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Company Information for MEXCROWN INVESTMENTS LIMITED
2 LINKSWAY, NORTHWOOD, HA6 2XB,
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Company Registration Number
 06374298 Private Limited Company
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Company Overview
About Mexcrown Investments Ltd
MEXCROWN INVESTMENTS LIMITED was founded on 2007-09-18 and has its registered office in Northwood. The organisation's status is listed as "Active". Mexcrown Investments Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| MEXCROWN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 2 LINKSWAY NORTHWOOD HA6 2XB Other companies in HA1 | |
Filing Information
| Company Number | 06374298 | |
|---|---|---|
| Company ID Number | 06374298 | |
| Date formed | 2007-09-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 19:10:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEXCROWN INVESTMENTS LIMITED
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Company Officers of MEXCROWN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOJ KUMAR SALUJA |
||
MANOJ KUMAR SALUJA |
||
REVA SALUJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KRISHNA RAJENDRA PATEL |
Company Secretary | ||
ANITA SHAILESH PATEL |
Director | ||
KRISHNA RAJENDRA PATEL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
| WEDGEWOOD ENTERPRISES LIMITED | Company Secretary | 2003-06-27 | CURRENT | 1996-12-10 | Dissolved 2017-08-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Jacob Harvey Goulde on 2023-09-28 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Jacob Harvey Goulde as company secretary on 2021-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RAJENDRA MASHRU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
| AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF MANOJ KUMAR SALUJA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REVA SALUJA / 16/08/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS REVA SALUJA / 16/08/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MANOJ KUMAR SALUJA on 2018-08-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 16/08/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 16/08/2018 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS REVA SALUJA / 01/08/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS NIRAKSHA MASHRU / 01/08/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KRISHNA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA PATEL | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR MANOJ KUMAR SALUJA | |
| 288a | DIRECTOR APPOINTED MRS REVA SALUJA | |
| 288a | DIRECTOR APPOINTED MR MANOJ KUMAR SALUJA | |
| 88(2) | AD 30/03/09 GBP SI 1@1=1 GBP IC 999/1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 14/10/08 GBP SI 998@1=998 GBP IC 1/999 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MEXCROWN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEXCROWN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE DEED | Outstanding | SKIPTON BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of MEXCROWN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEXCROWN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MEXCROWN INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as MEXCROWN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEXCROWN INVESTMENTS 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 MEXCROWN INVESTMENTS 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 MEXCROWN INVESTMENTS 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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