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MEXICAN MAMA LTD

MEXICAN MAMA LTD is an active private limited company, incorporated on 30 January 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Philip Walk, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MEXICAN MAMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11797549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 21A PHILIP WALK
Post TownLONDON
CountryENGLAND
PostcodeSE15 3NH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date27/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
MEXICAN MAMA LTD

Directors

(The company's officers)
MRS MAIRA GALLARDO DURAN
(~37 year old Mexican national)
UNIT 1 1A PHILIP WALK, LONDON, SE15 3NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2019
MR MARK PARISH
(~40 year old British national)
UNIT 1 1A PHILIP WALK, LONDON, SE15 3NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2019

Shareholders

(Persons of Significant Control)
Mr Mark Parish
(~40 year old British national)
Unit 1, 1a Philip Walk, London, SE15 3NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2019
Mrs Maira Gallardo Duran
(~37 year old Mexican national)
Unit 1, 1a Philip Walk, London, SE15 3NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEXICAN MAMA LTD: Maps

Maps show the location of the postcode of the registered office, SE15 3NH.

Map of MEXICAN MAMA LTD at local scale
Map of MEXICAN MAMA LTD at local scale
Map of MEXICAN MAMA LTD at district scale
Map of MEXICAN MAMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE15 3NH

Other companies with registered offices in SE15 3NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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