Mexpro Trading Limited

Active08803186 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9 Hampstead West 224
Iverson Road
London
NW6 2HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2013
British
Born April 1988 (38)
Officer history (2 former)
17 October 2024
Resigned Toledano-Epstein, Yael as Secretary
5 December 2013
Appointed Ziser, Guy Rafael as Director
5 December 2013
Appointed Kahan, Barbara as Director
5 December 2013
Resigned Kahan, Barbara as Director
5 December 2013
Appointed Toledano-Epstein, Yael as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12339138
Former controllers (2)
5 April 2022
Ceased Shmuel Ziser — Owns 75–100% of shares
6 April 2016
Ceased Hidrogap Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£69,145
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £1,263,121 £1,199,011 £735,577 £667,008 (£2,179,596) (£3,370,434)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,726,649£14,673,576£16,314,768£14,750,724£10,729,921£7,598,271
Current Assets£255,203£167,358£59,317£44,887£194,163£130,275
Debtors£186,058£158,989£42,802£25,982£98,938£121,982
Cash£69,145£8,369£16,515£18,905£95,225£8,293
Creditors (< 1 year)£14,352,286£17,020,530£15,562,227£13,898,270£9,481,962£1,520,543
Creditors (> 1 year)£4,373,320
Net Current Assets(£14,097,083)(£16,853,172)(£15,502,910)(£13,853,383)(£9,287,799)(£1,390,268)
Net Assets(£2,179,596)£667,008£735,577£1,199,011£1,263,121
Shareholder Funds(£3,370,434)(£2,179,596)£667,008£735,577£1,199,011£1,263,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
16 December 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates15 June 2025
30 October 2024Termination of appointment of a secretary
17 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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