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MEXCROFT GLOBAL LTD

Active - Proposal to Strike off
13078752·incorporated 2020-12-14

MEXCROFT GLOBAL LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13078752; OpenRegistry canonical ID GB-13078752-mexcroft-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
3 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-10. Next confirmation statement due 2023-12-24.

Persons with significant control

MEXCROFT GLOBAL LTD has 1 person with significant control on file:

  • Mr Hiren Vaghela born 1984 resident in United Kingdom, British national. Notified 2024-01-06.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

8 historical PSC records have ceased:

  • Mr Gustavo Soleman born 1984 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-01-04.
    • Owns 75% or more of shares
  • Mr Zohaib Arif born 1994 resident in United Kingdom, Pakistani national. Notified 2022-10-05. Ceased 2023-06-18.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Wayne David Wilder born 1979 resident in England, British national. Notified 2023-01-25. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Sabba Hussain born 2003 resident in England, British national. Notified 2023-04-12. Ceased 2023-06-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Adam Zameer born 1990 resident in United Kingdom, British national. Notified 2022-07-16. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Elfigio Farai Vambe born 2005 resident in England, British national. Notified 2022-10-04. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Bharath Goud Lothukunta born 1998 resident in England, Indian national. Notified 2023-01-15. Ceased 2023-07-16.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Bharath Goud Lothukunta born 1998 resident in United Kingdom, British national. Notified 2023-04-11. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

MEXCROFT GLOBAL LTD has previously traded as:

  • SOLOMAN AND SONS LTD (until 2022-04-12)

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