My Private Mexico Limited

Active01336421 Private limited company
Incorporated
28 October 1977 (49 years)
Previously known as
Mewsworth Limited (until 17 April 2026)
Industry
Travel agency activities (79110)
Owned by
Cathy Matos
Accounts type
Total exemption full
Address
Regency House 33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2003
British
Director
British
Born October 1940 (86)
Officer history (7 former)
7 July 2026
Resigned Wales, Joanne Rebecca as Director
3 January 2011
Resigned Monk, Ian Hugh Stephen as Director
1 July 2009
Appointed Monk, Ian Hugh Stephen as Director
7 August 2003
Appointed Swinburn, Peter as Secretary
13 January 2003
Resigned Swinburn, Peter as Director
13 January 2003
Resigned Swinburn, Peter as Secretary
1 September 2001
Appointed Swinburn, Peter as Secretary
1 September 2001
Appointed Swinburn, Peter as Director
15 August 2001
Resigned Swinburn, Peter as Secretary
15 August 2001
Resigned Swinburn, Peter as Director
15 September 2000
Resigned Matos, Catherine Ann as Secretary
1 April 2000
Appointed Swinburn, Peter as Secretary
1 April 2000
Appointed Swinburn, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cathy Matos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Born October 1940 (86)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£10,311

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £31,191 £25,176 £22,581 £15,928 £9,199
Balance sheet detail
202520242023202220212020
Fixed Assets£88£111£3,151£3,707£4,362
Current Assets£17,288£20,834£22,846
Debtors£0£2,725£3,128
Cash£10,311£17,288£18,109£19,718£28,150
Creditors (< 1 year)£1,200£1,471£1,560£1,404£1,377£1,321
Net Current Assets£9,111£15,817£19,430£21,469£26,829
Shareholder Funds£9,199£15,928£22,581£25,176£31,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 April 2026Certificate of change of name
25 February 2026Total exemption full accounts31 May 2025
15 July 2025Confirmation statement with updates11 July 2025
13 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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