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MEZCAL SENTIR UK LTD

MEZCAL SENTIR UK LTD

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

    • Overview

    Company NameMEZCAL SENTIR UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460929
    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 MEZCAL SENTIR UK LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEZCAL SENTIR UK LTD located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEZCAL SENTIR UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MEZCAL SENTIR UK LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for MEZCAL SENTIR UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		6 pagesAA

    Secretary's details changed for Sable Secretaries Limited on Dec 01, 2023

    		1 pagesCH04

    Change of details for Mr Jose Ramon Gonzalez Lopez as a person with significant control on Dec 09, 2023

    		2 pagesPSC04

    Director's details changed for Ms Claudia Karina Ortiz Rodriguez on Dec 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Jose Ramon Gonzalez Lopez on Dec 09, 2023

    		2 pagesCH01

    Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 09, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Cessation of Claudia Karina Ortiz Rodriguez as a person with significant control on Feb 05, 2022

    		1 pagesPSC07

    Unaudited abridged accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEZCAL SENTIR UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE SECRETARIES LIMITED
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08041788
    		168589860001
    GONZALEZ LOPEZ, Jose Ramon
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		MexicoMexican267123990001
    ORTIZ RODRIGUEZ, Claudia Karina
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		MexicoMexican267124000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEZCAL SENTIR UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claudia Karina Ortiz Rodriguez
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Feb 13, 2020
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Yes
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jose Ramon Gonzalez Lopez
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Feb 13, 2020
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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