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Home > England & Wales Companies > 64 MEXFIELD ROAD LIMITED
Company Information for

64 MEXFIELD ROAD LIMITED

Mynshull House, 78 Churchgate, Stockport, CHESHIRE, SK1 1YJ,
Company Registration Number
04662195
Private Limited Company
Active

Company Overview

About 64 Mexfield Road Ltd
64 MEXFIELD ROAD LIMITED was founded on 2003-02-11 and has its registered office in Stockport. The organisation's status is listed as "Active". 64 Mexfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
64 MEXFIELD ROAD LIMITED
 
Legal Registered Office
Mynshull House
78 Churchgate
Stockport
CHESHIRE
SK1 1YJ
Other companies in SK1
 
Filing Information
Company Number 04662195
Company ID Number 04662195
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-11
Return next due 2025-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 MEXFIELD ROAD LIMITED
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Company Officers of 64 MEXFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
FLORIAN LE ROUX
 Director 2014-09-02
ALICE JANET SALTER
 Director 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ANGELA JAMES
 Company Secretary 2003-02-11 2014-05-12
RUSSELL MARK JAMES
 Director 2006-11-30 2014-05-12
PAUL SEWELL JAMES
 Director 2003-02-11 2006-11-30
DUNCAN JAMES COLLINS
 Director 2003-11-25 2005-08-26
ADRIAN RICHARD CORDEN
 Director 2003-03-14 2003-10-03
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-02-11 2003-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY MARTIN MCKENNA
2020-10-14AP01DIRECTOR APPOINTED MR RORY MARTIN MCKENNA
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN LE ROUX
2020-10-14PSC07CESSATION OF FLORIAN LE ROUX AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-11AR0111/02/16 FULL LIST
2016-02-11AR0111/02/16 FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 64 Mexfield Road Mexfield Road East Putney London SW15 2RQ England
2014-09-02AP01DIRECTOR APPOINTED MR FLORIAN LE ROUX
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM Vale House Compton Road over Compton Sherborne Dorset DT9 4QS
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA JAMES
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Mr Russell Mark James on 2013-02-25
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0111/02/11 ANNUAL RETURN FULL LIST
2011-03-07CH01Director's details changed for Russell Mark James on 2011-03-04
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0111/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE JANET SALTER / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK JAMES / 24/02/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM VALE HOUSE OVER COMPTON SHERBONE DORSET DT9 4QS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-13288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-05288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: VALE HOUSE OVER COMPTON SHERBORNE DORSET DT9 4QS
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2003-03-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-1788(2)RAD 08/03/03--------- £ SI 7@1=7 £ IC 1/8
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 64 MEXFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 64 MEXFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 MEXFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 64 MEXFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 64 MEXFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 MEXFIELD ROAD LIMITED
Trademarks
We have not found any records of 64 MEXFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 MEXFIELD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 64 MEXFIELD ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 64 MEXFIELD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 MEXFIELD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 64 MEXFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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