Mesoamerica Latam Holdings (UK) Limited
- Company number
- 09648851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Lesley | Director | 22 Jul 2015 | |
| LINDSAY, Nicholas James Duncan | Director | 22 Jul 2015 | |
| MENTING, Tom Franciscus Hendrikus | Director | 31 Aug 2023 | 26 Nov 2025 |
| TOPLEY, Joseph Dominic | Director | 24 Nov 2016 | 31 Aug 2023 |
| TEUBNER, Robert Marvin | Director | 10 Feb 2016 | 24 Nov 2016 |
| HALL-KIMM, Lori Anne | Director | 22 Jul 2015 | 10 Feb 2016 |
| CASTRO LACHNER, Luis Javier | Director | 20 Jun 2015 | 22 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luis Javier Castro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 | |
| Mario Alberto Carrasco Ponce | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Aug 2021 | 16 Aug 2021 |
Accounts
Connections
Directors’ other companies
- LINDSAY, Nicholas James Duncan - Director at Elemental Sn Limited
Registered address
14,167 companies are registered at this address - likely a registration agent.