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 Number02630882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 12 JUBILEE ROAD
Post TownBURGESS HILL
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH15 9TL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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

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)