Shaneel Mexico Limited

Active12855825 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amertrans Park
Bushey Mill Lane
Watford
WD24 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Spanish
Born December 1969 (56)
Director · Appointed 21 March 2025
British
Born August 1970 (56)
Director · Appointed 3 September 2020
British
Born September 1956 (70)
Officer history (1 former)
21 March 2025
Appointed Alvarez, Santiago as Director
21 March 2025
Appointed Panthula, Krishna Murthy as Director
21 March 2025
Resigned Mehta, Dilesh Bhogilal as Director
3 September 2020
Appointed Mehta, Hitesh Bhogilal as Director
3 September 2020
Appointed Mehta, Dilesh Bhogilal as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02171783
Former controllers (2)
3 September 2020
Ceased Dilesh Bhogilal Mehta — Has significant influence or control
3 September 2020
Ceased Hitesh Bhogilal Mehta — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fragranceexpert Limited Owns 75–100% of shares
Ghost Fragrances Limited Owns 75–100% of shares
Mayfair Perfumes Limited Owns 75–100% of shares
Perfumeshopping.Com Ltd Owns 75–100% of shares
S A Designer Parfums Limited Owns 75–100% of shares
Shaneel Mexico Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,900)
down £2,000 (2000%)

Trend

Employees
0 1 2021 2022 0 0
Balance sheet detail
20222021
Net Assets(£1,900)

Filings

Filing history not loaded yet. See it on Companies House

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