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Companies House/Peterborough/Company profile

MEXI ONE LTD

Active
16615384·incorporated 2025-07-30

MEXI ONE LTD is an active UK private limited company, incorporated on 30 July 2025 at Companies House (number 16615384; OpenRegistry canonical ID GB-16615384-mexi-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-30
Registered Address
C/O ABLM ASSOCIATES LTD, REGUS STUART HOUSE, ST JOHNS STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5DD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

MEXI ONE LTD has 1 person with significant control on file:

  • Mr Richard Allen born 1972 resident in United Kingdom, British national. Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mexipark Limited (United Kingdom reg. 10688593). Notified 2025-07-30. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough: