Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
The Blue Mezcal Holding Company Ltd
- Incorporated
- 11 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan Leslie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o New Quadrant Chancery House53-64 Chancery LaneLondonWC2A 1QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Leslie, Alan
Director · Appointed 11 June 2020
English
Born November 1964
Corporate Director · Appointed 11 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07262078
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Quadrant Trust Corporation Limited Owns 75–100% of shares
A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd This company Owns 75–100% of shares
U-Dox Holdings Limited Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £233
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £845,295 | £845,295 | £845,295 | ||
| Creditors (> 1 year) | £845,063 | £835,120 | £845,295 | ||
| Net Assets | £233 | £10,176 | £1 | £1 | £1 |
| Shareholder Funds | £233 | £10,176 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Director's details changed | |||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 2 March 2026 | Micro company accounts | 30 June 2025 |
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