MEXMAST LIMITED
MEXMAST LIMITED is an active private limited company, incorporated on 19 July 1991. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Jubilee Road, Burgess Hill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEXMAST LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 02630882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 JUBILEE ROAD |
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Post Town | BURGESS HILL |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH15 9TL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 16/08/2016 |
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Last Made Up Date | 19/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MEXMAST LIMITED
Directors
(The company's officers)
MRS CHRISTINE ROSAMUND DAWN HILL
(~77 year old British national)
NURSERY COTTAGE OLDLANDS HALL, HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 3DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/1995
MR PETER JOHN HILL
(~81 year old British national)
NURSERY COTTAGE OLDLANDS HALL, HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 3DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/1995
MR JOHN KELLEY
(~48 year old British national)
91 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LW, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
BARBARA ANN KELLY
(British national)
1 THE WALLED GARDEN, FIVE ASH DOWN, UCKFIELD, TN22 3AJ, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 19/07/1991
Shareholders
(Persons of Significant Control)
Mr Peter John Hill
(~81 year old British national)
2, Jubilee Road, Burgess Hill, West Sussex, RH15 9TL, 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.
- Has the right to exert a significant influence or control.
Notified on 19/07/2016
Mrs Christine Rosamund Dawn Hill
(~77 year old British national)
2, Jubilee Road, Burgess Hill, West Sussex, RH15 9TL, 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.
- Has the right to exert a significant influence or control.
Notified on 19/07/2016
Ms Barbara Ann Kelly
(~57 year old British national)
2, Jubilee Road, Burgess Hill, West Sussex, RH15 9TL, 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 19/07/2016
Connections
(Shared officers)
- MRS CHRISTINE ROSAMUND DAWN HILL
- MR PETER JOHN HILL
- MRS CHRISTINE ROSAMUND DAWN HILL
- MR PETER JOHN HILL
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)
MEXMAST LIMITED: Maps
Maps show the location of the postcode of the registered office, RH15 9TL.
Map of MEXMAST LIMITED at local scale
Map of MEXMAST LIMITED at district scale
More Companies in RH15 9TL
Other companies with registered offices in RH15 9TL:
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)