Mexcroft Global Ltd
- Company number
- 13078752
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 14 Dec 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Other specialised construction activities n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Soloman And Sons Ltd (until 12 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLEMAN, Gustavo | Director | 14 Dec 2020 | 4 Jan 2022 |
| MAKHDOOM, Adam | Director | 25 Jan 2023 | 14 Mar 2023 |
| WILDER, Wayne David | Director | 4 Jan 2022 | 21 Mar 2023 |
| VAMBE, Elfigio Farai | Director | 14 Mar 2023 | 6 Jun 2023 |
| HUSSAIN, Sabba | Director | 15 Mar 2023 | 10 Jun 2023 |
| LOTHUKUNTA, Bharath Goud | Director | 10 Jan 2023 | 16 Jul 2023 |
| ZAMEER, Adam | Director | 16 Jul 2022 | 21 Jul 2023 |
| LOTHUKUNTA, Bharath Goud | Director | 10 May 2023 | 26 Jul 2023 |
| VAGHELA, Hiren | Director | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gustavo Soleman | Ownership Of Shares 75 To 100 Percent | 14 Dec 2020 | 4 Jan 2022 |
| Mr Wayne David Wilder | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Jan 2023 | 10 Mar 2023 |
| Mr Bharath Goud Lothukunta | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Apr 2023 | 16 May 2023 |
| Mr Elfigio Farai Vambe | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Oct 2022 | 8 Jun 2023 |
| Mr Zohaib Arif | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
5 Oct 2022 | 18 Jun 2023 |
| Miss Sabba Hussain | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Apr 2023 | 24 Jun 2023 |
| Mr Bharath Goud Lothukunta | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Jan 2023 | 16 Jul 2023 |
| Mr Adam Zameer | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Jul 2022 | 20 Jul 2023 |
| Mr Hiren Vaghela | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
6 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £258,000 | 23 |