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ABF MXN Finance Limited

ABF MXN Finance Limited is a dormant company incorporated on 13 October 2011 with the registered office located in London, Greater London. ABF MXN Finance Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07809642
Private limited company
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (21 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 17 Sep ⟶ 14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Learn more about ABF MXN Finance Limited
Contact Update Details
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Abf.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Raymond Gerrard Cahill
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Adam Heald-Barraclough
Director • British • Lives in UK • Born in Aug 1983
Andrew Arthur Smith
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Alan James Drew
Director • British • Lives in UK • Born in Jul 1980
ABF Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF Food Tech Investments Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
A.B.F.Holdings Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF Japan Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Overseas Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF (No.2) Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Finance Limited
Adam Heald-Barraclough, Andrew Arthur Smith, and 2 more are mutual people.
Active
ABF (No.1) Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep ⟶ 14 Sep 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
£51M
Decreased by £12.26M (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£51M
Decreased by £12.26M (-19%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Oct 2025
Raymond Gerrard Cahill Resigned
3 Months Ago on 22 Jul 2025
Andrew Arthur Smith Resigned
4 Months Ago on 13 Jun 2025
Adam Heald-Barraclough Appointed
4 Months Ago on 12 Jun 2025
Alan James Drew Appointed
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Get Credit Report
Discover ABF MXN Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Raymond Gerrard Cahill as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Alan James Drew as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Adam Heald-Barraclough as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 27 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 27 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 23 May 2023
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Repayment History
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