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THE MEXICAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mexican Ltd. The company was founded 22 years ago and was given the registration number 04235247. The firm's registered office is in DEVON. You can find them at The Mexican, 17-19 The Parade, Exmouth, Devon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MEXICAN LTD
Company Number:04235247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Mexican, 17-19 The Parade, Exmouth, Devon, EX8 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Swiss Close, Exmouth, EX8 4QF

Secretary15 June 2001Active
11, Swiss Close, Exmouth, EX8 4QF

Director01 September 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 June 2001Active
9 Rolle Road, Flat 1, Exmouth, EX8 2AA

Director15 June 2001Active
Pilton Cottage, 8 Gussiford Lane, Exmouth, EX8 2SF

Director06 July 2001Active
1b Windsor Square, Exmouth, EX8 1JU

Director15 June 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 June 2001Active

People with Significant Control

Mrs Elzbieta Inga Luxton
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Polish
Address:The Mexican, 17-19 The Parade, Devon, EX8 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Richard Luxton
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Mexican, 17-19 The Parade, Devon, EX8 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-12-10Mortgage

Mortgage satisfy charge full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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