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Fresnillo Management Services Limited

Fresnillo Management Services Limited is an active company incorporated on 24 January 2008 with the registered office located in London, Greater London. Fresnillo Management Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482947
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Fresnillo Management Services Limited
Contact
Address
2nd Floor, 21 Upper Brook Street
London
W1K 7PY
England
Same address for the past 10 years
Telephone
02073992470
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mario Arreguin
Director • Chief Financial Officer • Mexican • Lives in Mexico • Born in Oct 1956
Mr Octavio Alvidrez
Director • Mexican • Lives in Mexico • Born in Jul 1965
Fresnillo Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£53.75K
Decreased by £4.56K (-8%)
Turnover
£1.25M
Increased by £239.39K (+24%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.19M
Increased by £72.22K (+6%)
Total Liabilities
-£412.95K
Increased by £25.98K (+7%)
Net Assets
£774.78K
Increased by £46.25K (+6%)
Debt Ratio (%)
35%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Mr. Gerardo Carreto Appointed
4 Years Ago on 28 Oct 2020
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 25 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 25 Jan 2021
Termination of appointment of Prism Cosec Limited as a secretary on 28 October 2020
Submitted on 30 Oct 2020
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Repayment History
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