Mexpro Trading Limited. net worth, address, company information. Free

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Mexpro Trading Limited (reg no 08803186) is a private limited company created on 2013-12-05. This firm can be found at Unit 9 Hampstead West 224, Iverson Road, London NW6 2HL. Mexpro Trading Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Mexpro Trading Limited
Number	08803186
Date of Incorporation:	2013-12-05
End of financial year:	31 December
Address:	Unit 9 Hampstead West 224, Iverson Road, London, NW6 2HL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular company, we can name: Guy Z. (appointed on 05 December 2013). 1 secretary is also present: Yael T. (appointed on 05 December 2013). The Companies House indexes 3 persons of significant control, namely: Holdco Z4 Ltd can be reached at Hampstead West, 224 Iverson Road, NW6 2HL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Shmuel Z. has over 3/4 of shares, Hidrogap Ltd can be reached at 14 Gruzenberg Street, Tel-Aviv 65816. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	187,970	130,275	194,163	44,887	59,317
Fixed Assets	-	-	10,729,921	14,750,724	16,314,768
Total Assets Less Current Liabilities	6,311,674	6,208,003	1,442,122	897,341	811,858

People with significant control

Holdco Z4 Ltd

5 April 2022

Address	Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	12339138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shmuel Z.

6 April 2016 - 5 April 2022

Nature of control:	75,01-100% shares

Hidrogap Ltd

6 April 2016 - 6 April 2016

Address	C/O M Kuperschmidt 14 Gruzenberg Street, Tel-Aviv 65816, Israel
Legal authority	The International Business Act Cap291
Legal form	Limited Company
Country registered	British Virgin Island
Place registered	Mossack Fonseca & Co
Registration number	1740195
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-06-15 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-06-15 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-04-05 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-04-05 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 088031860010, created on 2022-04-06 filed on: 14th, April 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 088031860011, created on 2022-04-06 filed on: 14th, April 2022 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 088031860007 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860009 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860008 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, January 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 23rd, December 2021 \| resolution	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-08-31 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-08-31 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 14th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-08-31 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088031860006 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860004 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860005 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860003 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-08-31 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088031860007, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (91 pages)
(MR01) Registration of charge 088031860009, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 088031860008, created on 2018-06-12 filed on: 13th, June 2018 \| mortgage	Free Download (80 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 088031860001 in full filed on: 12th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088031860002 in full filed on: 12th, February 2018 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-09-04 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-31 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-09-04 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-08-31 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-08-31 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088031860005, created on 2015-02-10 filed on: 18th, February 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 088031860006, created on 2015-02-10 filed on: 18th, February 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 088031860003, created on 2015-02-10 filed on: 18th, February 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 088031860004, created on 2015-02-10 filed on: 18th, February 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 088031860001, created on 2014-09-26 filed on: 6th, October 2014 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 088031860002, created on 2014-09-26 filed on: 6th, October 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to 2014-08-31 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-03: 100.00 GBP capital
(TM01) Director appointment termination date: 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AP03) On 2013-12-10 - new secretary appointed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2013-12-05 filed on: 5th, December 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2013 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2013-12-05: 1.00 GBP capital

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