THE MEXICAN LTD
Overview
| Company Name | THE MEXICAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04235247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEXICAN LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE MEXICAN LTD located?
| Registered Office Address | The Mexican, 17-19 The Parade Exmouth EX8 1RS Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEXICAN LTD?
| Company Name | From | Until |
|---|---|---|
| THE BOYS UK LIMITED | Jun 15, 2001 | Jun 15, 2001 |
What are the latest accounts for THE MEXICAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE MEXICAN LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for THE MEXICAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of THE MEXICAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUXTON, Matthew Richard | Secretary | Swiss Close EX8 4QF Exmouth 11 Devon | British | Retailer | 65856540004 | |||||
| LUXTON, Matthew Richard | Director | Swiss Close EX8 4QF Exmouth 11 Devon | England | British | Restaurant | 65856540004 | ||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| COPE, Timothy Michael | Director | 9 Rolle Road Flat 1 EX8 2AA Exmouth Devon | British | Director | 76722930004 | |||||
| FERRIGNO, Dominic | Director | Pilton Cottage 8 Gussiford Lane EX8 2SF Exmouth Devon | British | Sales Director | 76899690001 | |||||
| LUXTON, Matthew Richard | Director | 1b Windsor Square EX8 1JU Exmouth Devon | British | Retailer | 65856540002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of THE MEXICAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Richard Luxton | Apr 06, 2016 | The Mexican, 17-19 The Parade Exmouth EX8 1RS Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elzbieta Inga Luxton | Apr 06, 2016 | The Mexican, 17-19 The Parade Exmouth EX8 1RS Devon | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0