Abf MXN Finance Limited

Active07809642 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born July 1980 (46)
Director · Appointed 12 June 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Officer history (5 former)
22 July 2025
Resigned Cahill, Raymond Gerrard as Director
13 June 2025
Resigned Smith, Andrew Arthur as Director
12 June 2025
Appointed Heald-Barraclough, Adam as Director
12 June 2025
Appointed Drew, Alan James as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
18 December 2017
Appointed Smith, Andrew Arthur as Director
13 October 2011
Appointed Schofield, Rosalyn Sharon as Secretary
13 October 2011
Appointed Russell, Peter Andrew as Director
13 October 2011
Appointed Schofield, Rosalyn Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03313345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Accounts for a dormant company13 September 2025
23 October 2025Confirmation statement with updates13 October 2025
22 July 2025Termination of appointment of a director
13 June 2025Termination of appointment of a director
13 June 2025Appointment of a director
Show all recent filings

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