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Home > England & Wales Companies > MEXVILLE PROPERTIES LIMITED
Company Information for

MEXVILLE PROPERTIES LIMITED

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08086560
Private Limited Company
Active

Company Overview

About Mexville Properties Ltd
MEXVILLE PROPERTIES LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". Mexville Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEXVILLE PROPERTIES LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 08086560
Company ID Number 08086560
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEXVILLE PROPERTIES LIMITED
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Company Officers of MEXVILLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LTD
 Company Secretary 2012-06-28
NICHOLAS RICHARD HOGAN
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE CLAIRE HOGAN
 Director 2015-04-24 2015-07-29
RICHARD JOHN HOGAN
 Director 2012-06-28 2015-04-24
SEAN LEE HOGAN
 Director 2013-09-16 2014-09-25
BARBARA KAHAN
 Director 2012-05-29 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LTD G.C. CAPITAL & PARTNERS LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LAGGAN SECRETARIES LTD BELLSTARS PROJECT MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2005-10-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD EXENTRIQ LTD Company Secretary 2013-03-11 CURRENT 2012-08-22 Active
LAGGAN SECRETARIES LTD LEXCON DATA LIMITED Company Secretary 2012-11-30 CURRENT 2012-04-17 Dissolved 2017-02-14
LAGGAN SECRETARIES LTD GMI PRODUCTIONS LIMITED Company Secretary 2011-11-09 CURRENT 2007-01-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD BEXOR LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD CROFTMOUNT LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD SPRINGFIELD ENTERPRISES LIMITED Company Secretary 2011-02-10 CURRENT 2006-01-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD LANECROSS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD TASKHOLD LIMITED Company Secretary 2011-01-10 CURRENT 2001-12-21 Converted / Closed
LAGGAN SECRETARIES LTD EARTHBOUND PROPERTIES LIMITED Company Secretary 2010-08-20 CURRENT 2001-12-07 Active
LAGGAN SECRETARIES LTD SYN HOLDING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-05-10
NICHOLAS RICHARD HOGAN CLARMONT ADVISORS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MECNI LIMITED Director 2017-08-04 CURRENT 2012-04-05 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN CROFTMOUNT LIMITED Director 2017-01-01 CURRENT 2011-05-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN HI SPORT MANAGEMENT LTD Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS RICHARD HOGAN HOLDING GEM LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS RICHARD HOGAN HAMPTON HOLDINGS LIMITED Director 2016-05-20 CURRENT 2005-09-21 Active
NICHOLAS RICHARD HOGAN SOCIAL TRONICS LIMITED Director 2015-07-29 CURRENT 2010-01-15 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN SYSTECH INTERBLUE LIMITED Director 2015-07-29 CURRENT 2010-01-05 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN VILLETON LIMITED Director 2015-07-29 CURRENT 2011-05-23 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN NGINEXT LIMITED Director 2015-07-29 CURRENT 2013-11-29 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN STEELS & CHEMICALS LIMITED Director 2015-07-29 CURRENT 2012-11-06 Dissolved 2016-11-22
NICHOLAS RICHARD HOGAN POWER GRASS LIMITED Director 2015-07-29 CURRENT 2015-02-17 Dissolved 2017-01-17
NICHOLAS RICHARD HOGAN VISSAN LIMITED Director 2015-07-29 CURRENT 2004-03-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PUBLIKRO LIMITED Director 2015-07-29 CURRENT 2012-05-17 Dissolved 2017-10-24
NICHOLAS RICHARD HOGAN LANECROSS LIMITED Director 2015-07-29 CURRENT 2011-01-24 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEXTENERGY CAPITAL MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2014-03-28 Dissolved 2018-05-22
NICHOLAS RICHARD HOGAN SIFI VENTURES LTD Director 2015-07-29 CURRENT 2004-02-26 Active
NICHOLAS RICHARD HOGAN THESSALON LIMITED Director 2015-07-29 CURRENT 2004-09-30 Active
NICHOLAS RICHARD HOGAN RIVAMEX LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SPRINGFIELD ENTERPRISES LIMITED Director 2015-07-29 CURRENT 2006-01-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NIKA ASSET EUROPE LIMITED Director 2015-07-29 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NOVA MARINE CARRIERS UK LIMITED Director 2015-07-29 CURRENT 2013-07-04 Active
NICHOLAS RICHARD HOGAN RISING TIDE YACHTING LIMITED Director 2015-07-29 CURRENT 2014-02-12 Active
NICHOLAS RICHARD HOGAN WELLGLOBAL LIMITED Director 2015-07-29 CURRENT 2015-01-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PEARCE INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-04-18 Active
NICHOLAS RICHARD HOGAN PARFUMS DE LUXE LTD Director 2015-07-29 CURRENT 2006-08-22 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN OVERSEAS CONTRACTING LIMITED Director 2015-07-29 CURRENT 2013-04-17 Active
NICHOLAS RICHARD HOGAN SASCH & GOSS LIMITED Director 2015-07-29 CURRENT 2011-09-07 Active
NICHOLAS RICHARD HOGAN NEXT SOLUTIONS HOLDING LIMITED Director 2015-07-29 CURRENT 2015-02-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SYN HOLDING LIMITED Director 2015-04-24 CURRENT 2010-07-08 Dissolved 2016-05-10
NICHOLAS RICHARD HOGAN MAGYC NOW LIMITED Director 2015-04-24 CURRENT 2010-02-25 Dissolved 2017-02-14
NICHOLAS RICHARD HOGAN PANEL INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2007-03-01 Dissolved 2018-01-16
NICHOLAS RICHARD HOGAN ZETA SIX LIMITED Director 2015-04-24 CURRENT 2013-09-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEWDELTA TRADING LIMITED Director 2015-04-24 CURRENT 2002-10-09 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN JUTEX CONSTRUCTION LIMITED Director 2015-04-24 CURRENT 2003-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN BICHFORD INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2011-12-29 Active
NICHOLAS RICHARD HOGAN NOVARLEX LIMITED Director 2015-04-24 CURRENT 2005-04-11 Active

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
2024-09-23Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-12AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIRE HOGAN
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN
2015-04-24AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED SEAN LEE HOGAN
2013-07-19AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-11RES01ADOPT ARTICLES 11/07/12
2012-07-10AP04Appointment of corporate company secretary Laggan Secretaries Ltd
2012-07-10AP01DIRECTOR APPOINTED MR RICHARD JOHN HOGAN
2012-07-10AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-07-10SH0128/06/12 STATEMENT OF CAPITAL GBP 1000.00
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEXVILLE PROPERTIES 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 MEXVILLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEXVILLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEXVILLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MEXVILLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEXVILLE PROPERTIES LIMITED
Trademarks
We have not found any records of MEXVILLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEXVILLE PROPERTIES 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 (70100 - Activities of head offices) as MEXVILLE PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEXVILLE PROPERTIES 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 MEXVILLE PROPERTIES 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 MEXVILLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ