Mexmast Limited

Active02630882 Private limited company
Incorporated
19 July 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
2 Jubilee Road
Burgess Hill
RH15 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kelley, John
Director · Appointed 1 January 2013
British
Born May 1976 (50)
Director · Appointed 31 October 1995
British
Born January 1943 (83)
Director · Appointed 31 October 1995
British
Born April 1947 (79)
Secretary · Appointed 19 July 1991
British
Officer history (6 former)
30 June 2021
Resigned Sibun, Mark David as Director
26 June 2015
Resigned Baldwin, Darren James as Director
1 January 2013
Appointed Kelley, John as Director
1 January 2013
Appointed Sibun, Mark David as Director
30 November 2006
Resigned Packington, Simon David as Director
5 April 2000
Appointed Baldwin, Darren James as Director
3 April 2000
Appointed Packington, Simon David as Director
16 July 1998
Resigned Gorringe, Anthony Errol as Director
31 October 1995
Appointed Hill, Christine Rosamund Dawn as Director
31 October 1995
Appointed Hill, Peter John as Director
19 July 1991
Appointed Kelly, Barbara Ann as Secretary
19 July 1991
Appointed Semken Limited as Corporate Nominee Secretary
19 July 1991
Appointed Lufmer Limited as Corporate Nominee Director
12 July 1991
Resigned Semken Limited as Corporate Nominee Secretary
12 July 1991
Resigned Lufmer Limited as Corporate Nominee Director
12 July 1991
Appointed Gorringe, Anthony Errol as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16501165
Former controllers (3)
23 September 2025
Ceased Christine Rosamund Dawn Hill — Owns 25–50% of shares
23 September 2025
Ceased Barbara Ann Kelly — Owns 25–50% of shares
23 September 2025
Ceased Peter John Hill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lifte Limited Owns 75–100% of shares
Mexmast Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,518,120
Cash
£503,507
Employees
35
Debt Ratio
43%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,038,560 £1,241,693 £1,515,274 £1,948,649 £2,267,750 £2,360,135 £2,518,120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,161,186£1,276,181£1,020,563£1,266,126£1,363,745£1,265,621£1,301,114
Current Assets£3,293,045£3,770,253£4,031,928£2,806,719£2,812,153£1,655,539£1,695,107
Debtors£825,749£1,010,282£1,409,904£863,214£874,231£340,254£458,374
Cash£503,507£571,678£784,300£725,713£1,046,788£727,728£666,714
Creditors (< 1 year)£820,209£1,527,182£2,318,247£1,541,670£1,964,166£1,064,054£1,459,238
Creditors (> 1 year)£824,354£913,989£281,432£390,200£489,483£425,076£296,890
Net Current Assets£2,472,836£2,243,071£1,713,681£1,265,049£847,987£591,485£235,869
Net Assets£2,518,120£2,360,135£2,267,750£1,948,649£1,515,274£1,241,693£1,038,560
Shareholder Funds£2,518,120£2,360,135£2,267,750£1,948,649£1,515,274£1,241,693£1,038,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates19 July 2026
10 April 2026Total exemption full accounts31 December 2025
20 November 2025Purchase of own shares
19 November 2025Cancellation of shares
19 November 2025Resolutions
Show all recent filings

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