Mexboro Concrete Limited
- Company number
- 00652279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1960
- Nature of business
- Manufacture of concrete products for construction purposes
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Mexboro & Co.limited (until 15 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, Gordon Hamish | Director | 19 Jan 2021 | |
| WRIGHT, Leonard Grahame | Director | 19 Jan 2021 | |
| OGDEN, Gordon Hamish | Secretary | 19 Jan 2021 | |
| VALLANCE, Matthew John | Director | - | 19 Jan 2021 |
| VALLANCE, Nicholas | Secretary | - | 19 Jan 2021 |
| VALLANCE, Nicholas | Director | - | 19 Jan 2021 |
| VALLANCE, Lewis Gerald | Director | - | 27 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2021 | |
| W.L.Vallance (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £673,734 | £436,468 | 23 |
| 30 Sep 2020 | - | - | - |
| 29 Sep 2020 | - | - | - |
| 30 Sep 2019 | £648,135 | £76,595 | 24 |
| 30 Sep 2018 | £609,079 | £406,029 | 20 |
| 30 Sep 2017 | £567,381 | £410,455 | 22 |
| 30 Sep 2016 | £478,235 | £330,351 | 23 |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Mexboro Concrete Limited → LGW Group Limited
Directors’ other companies
- OGDEN, Gordon Hamish - Director at Callow Readymix Limited
- OGDEN, Gordon Hamish - Secretary at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing Limited
- OGDEN, Gordon Hamish - Director at Hardwick Lodge Limited
- OGDEN, Gordon Hamish - Director at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Director at Multi-Crete Concrete And Concrete Pumping Ltd
- OGDEN, Gordon Hamish - Secretary at Minipump (UK) Ltd
- OGDEN, Gordon Hamish - Director at Prangle And Carey Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing (Holdings) Limited
- WRIGHT, Leonard Grahame - Director at Callow Readymix Limited