Mexcroft Global Ltd

General information

Name:

Mexcroft Global Limited

Office Address:

7 7 Lonsdale Close SN26 7AW Swindon

Number: 13078752

Incorporation date: 2020-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Mexcroft Global was founded on 2020-12-14 as a Private Limited Company. The company's headquarters could be reached at Swindon on 7 7 Lonsdale Close. When you have to contact this firm by mail, the area code is SN26 7AW. The office registration number for Mexcroft Global Ltd is 13078752. The company's name transformation from Soloman And Sons to Mexcroft Global Ltd occurred on 2022-04-12. The company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Mexcroft Global Limited reported its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2022-12-10.

When it comes to this limited company, the full scope of director's duties have so far been performed by Hiren V. who was designated to this position on 2023-08-02. That limited company had been supervised by Bharath L. till one year ago. In addition a different director, specifically Sabba H. gave up the position in 2023.

  • Previous company's names
  • Mexcroft Global Ltd 2022-04-12
  • Soloman And Sons Ltd 2020-12-14

Financial data based on annual report

Company staff

Hiren V.

Role: Director

Appointed: 02 August 2023

Latest update: 22 February 2024

People with significant control

Hiren V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hiren V.
Notified on 6 January 2024
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
Adam Z.
Notified on 16 July 2022
Ceased on 20 July 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bharath L.
Notified on 15 January 2023
Ceased on 16 July 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Sabba H.
Notified on 12 April 2023
Ceased on 24 June 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Zohaib A.
Notified on 5 October 2022
Ceased on 18 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Elfigio V.
Notified on 4 October 2022
Ceased on 8 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bharath L.
Notified on 11 April 2023
Ceased on 16 May 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne W.
Notified on 25 January 2023
Ceased on 10 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Gustavo S.
Notified on 14 December 2020
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-14
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 83 High Street Newmarket CB8 8JH England to 7 7 Lonsdale Close Swindon SN26 7AW on Tuesday 17th October 2023 (AD01)
filed on: 17th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 43999 : Other specialised construction activities not elsewhere classified
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