OpenCompanies

Mexicroft Limited

Company number
11053750
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Taxi operation

Registered office

Pembroke Lodge
3 Pembroke Road
Ruislip
HA4 8NQ

Officers

NameRoleAppointedResigned
SIKHAMSAEN, Thanittha Director 28 Jul 2025
JOHNSON, Andy Director 26 Jun 2023 28 Jul 2025
BOWEN, Chantha Director 27 May 2020 26 Jun 2023
DUKE, Michael Director 8 Nov 2017 27 May 2020

Control

NameNature of controlNotifiedCeased
Miss Thanittha Sikhamsaen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jul 2025
Mr Andy Johnson Significant Influence Or Control 26 Jun 2023 28 Jul 2025
Ms Chantha Bowen Ownership Of Shares 75 To 100 Percent 17 Jul 2020 26 Jun 2023
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2017 27 May 2020

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £100 £100
30 Nov 2023 Dormant £100 £100
30 Nov 2022 Dormant £100 £100
30 Nov 2021 Dormant £100 £100
30 Nov 2020 Dormant £100 £100
30 Nov 2019 Dormant £1 £0
30 Nov 2018 Dormant £1 -

Connections

Registered address

260 companies are registered at this address - likely a registration agent.

Data