Mexville Properties Limited

Active08086560 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Ada Carmela Antonia Luigia Benini Tauro
Accounts type
Dormant
Region
Greater London
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2015
British
Born April 1973 (53)
Corporate Secretary · Appointed 28 June 2012
Officer history (4 former)
29 July 2015
Appointed Hogan, Nicholas Richard as Director
29 July 2015
Resigned Hogan, Annette Claire as Director
24 April 2015
Appointed Hogan, Annette Claire as Director
24 April 2015
Resigned Hogan, Richard John as Director
25 September 2014
Resigned Hogan, Sean Lee as Director
16 September 2013
Appointed Hogan, Sean Lee as Director
28 June 2012
Appointed Laggan Secretaries Ltd as Corporate Secretary
28 June 2012
Appointed Hogan, Richard John as Director
28 June 2012
Resigned Kahan, Barbara as Director
29 May 2012
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Ada Carmela Antonia Luigia Benini Tauro
Individual · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born March 1937 (89)

Financials

Net Assets
£1,250

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 £1,250 £1,250 £1,250 £1,250
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£6,750£6,750£6,750EUR 6,750EUR 6,750
Net Assets£1,250£1,250£1,250£1,250EUR 1,250EUR 1,250
Shareholder Funds£1,250£1,250£1,250£1,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with updates14 June 2026
31 October 2025Accounts for a dormant company31 December 2024
1 July 2025Confirmation statement with no updates14 June 2025
23 September 2024Director's details changed
Show all recent filings

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