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MEXCARD LIMITED

MEXCARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEXCARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04755077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEXCARD LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MEXCARD LIMITED located?

    Registered Office Address
    Unit 1 Flass Lane Trading
    Estate Flass Lane
    LA13 0BZ Barrow In Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEXCARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEXCARD LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for MEXCARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr John Stewart as a secretary on Feb 02, 2022

    		2 pagesAP03

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr David John Stewart as a secretary on Sep 26, 2019

    		2 pagesAP03

    Termination of appointment of Rebecca Alice Hadwin as a secretary on Sep 26, 2019

    		2 pagesTM02

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEXCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, David John
    Princess St
    LA11 5NP Barrow In Furness
    8
    Cumbria
    England
    		Secretary
    Princess St
    LA11 5NP Barrow In Furness
    8
    Cumbria
    England
    		263307640001
    STEWART, John
    Unit 1 Flass Lane Trading
    Estate Flass Lane
    LA13 0BZ Barrow In Furness
    Cumbria
    		Secretary
    Unit 1 Flass Lane Trading
    Estate Flass Lane
    LA13 0BZ Barrow In Furness
    Cumbria
    		292096580001
    STEWART, Joan
    8 Princess Street
    LA14 5NP Barrow In Furness
    Cumbria
    		Director
    8 Princess Street
    LA14 5NP Barrow In Furness
    Cumbria
    		United KingdomBritish29813460002
    HADWIN, Rebecca Alice
    Station House
    Rampside
    LA13 0PU Barrow In Furness
    Cumbria
    		Secretary
    Station House
    Rampside
    LA13 0PU Barrow In Furness
    Cumbria
    		British100473180001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARSON GEE, John Alexander
    83 Hollow Lane
    LA13 9LW Barrow In Furness
    Cumbria
    		Director
    83 Hollow Lane
    LA13 9LW Barrow In Furness
    Cumbria
    		British100242710001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEXCARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stewart
    Unit 1 Flass Lane Trading
    Estate Flass Lane
    LA13 0BZ Barrow In Furness
    Cumbria
    		Jan 20, 2017
    Unit 1 Flass Lane Trading
    Estate Flass Lane
    LA13 0BZ Barrow In Furness
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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