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Mexican Eagle Oil Company Limited(The)

Mexican Eagle Oil Company Limited(The) is an active company incorporated on 10 July 1913 with the registered office located in London, Greater London. Mexican Eagle Oil Company Limited(The) was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00130054
Private limited company
Age
112 years
Incorporated 10 July 1913
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 6 years
Telephone
02079341234
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in May 1965
Director • Alternate Director • British • Lives in UK • Born in Jun 1987
Director • Corporate Body
Director • British • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.89K
Increased by £2.14K (+1%)
Total Liabilities
-£5.69K
Increased by £2.01K (+54%)
Net Assets
£213.2K
Increased by £132 (0%)
Debt Ratio (%)
3%
Increased by 0.9% (+53%)
Latest Activity
Olujuwon Osundina Resigned
5 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
5 Months Ago on 22 May 2025
Ms Tracey Angela Chippendale-Gammell Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Ms Olujuwon Osundina Appointed
11 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
11 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
11 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 20 Jan 2025
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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