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Companies House/Banstead/Company profile

NEWMEXICAN VENTURES LIMITED

Active
08520272·incorporated 2013-05-08

NEWMEXICAN VENTURES LIMITED is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number 08520272; OpenRegistry canonical ID GB-08520272-newmexican-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,318 active companies registered in Banstead (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
3 WARREN ROAD, BANSTEAD, SM7 1LG, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEWMEXICAN VENTURES LIMITED

Financials

Check financials of NEWMEXICAN VENTURES LIMITED

Filings

Check filing history of NEWMEXICAN VENTURES LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

NEWMEXICAN VENTURES LIMITED has 4 persons with significant control on file:

  • Mr Reza Amini-Moghadam born 1964 resident in England, British national. Notified 2016-09-03.
    • Has significant influence or control
  • Mrs Monica Ligi born 1969 resident in England, British national. Notified 2023-08-10.
    • Has significant influence or control
  • Mr Rico Aminimoghadam born 2000 resident in England, British national. Notified 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dario Aminimoghadam born 1997 resident in England, British national. Notified 2023-08-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Banstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08520272.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.