Glen Mex Limited

Active06051959 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marisa Jane Lucas
Accounts type
Total exemption full
Region
South East
Address
69 Meeting House Lane
Ringwood
BH24 1AY

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2020
British
Born December 1973 (52)
Lucas, Marisa Jane
Secretary · Appointed 27 February 2007
British
Officer history (4 former)
15 September 2026
Resigned Hardy, Jason Lee as Director
7 July 2020
Appointed Lucas, Marisa Jane as Director
7 July 2020
Appointed Hardy, Jason Lee as Director
7 July 2020
Resigned Lucas, Paul as Director
27 February 2007
Appointed Lucas, Marisa Jane as Secretary
27 February 2007
Appointed Lucas, Paul as Director
16 January 2007
Resigned Total Company Secretaries Ltd as Corporate Secretary
16 January 2007
Resigned Total Company Formations Ltd as Corporate Director
15 January 2007
Appointed Total Company Secretaries Ltd as Corporate Secretary
15 January 2007
Appointed Total Company Formations Ltd as Corporate Director

Ownership 2 active

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

Jason Lee Hardy
Individual · Notified 7 July 2020
Has significant influence or control
British
Born December 1982 (43)
Individual · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
7 July 2020
Ceased Paul Lucas — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£11,510
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £115 £115 £17,269 £33,817 £23,044 £13,189 £3,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£469£595
Current Assets£15,311£23,183£36,359£43,887
Debtors£3,801£4,145£3,640£500
Cash£11,510£19,038£32,719£9,387£30,620£1,472£494
Creditors (< 1 year)£12,133£10,589£13,315£10,070£13,351£1,357£379
Net Current Assets£3,178£12,594£23,044£33,817£17,269£115£115
Shareholder Funds£3,647£13,189£23,044£33,817£17,269£115£115

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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