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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 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07809642
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years 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 (9 months remaining)
Learn more about ABF MXN Finance Limited
Contact
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
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
Adam Heald-Barraclough
Director • British • Lives in UK • Born in Aug 1983
ABF Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABF (No.3) Limited
Alan James Drew, Adam Heald-Barraclough, 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
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF Japan Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Overseas Limited
Alan James Drew, Adam Heald-Barraclough, and 2 more are mutual people.
Active
ABF (No.2) Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF Finance Limited
Raymond Gerrard Cahill, Alan James Drew, and 2 more are mutual people.
Active
ABF (No.1) Limited
Raymond Gerrard Cahill, Alan James Drew, 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
Raymond Gerrard Cahill Resigned
1 Month Ago on 22 Jul 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Adam Heald-Barraclough Appointed
2 Months Ago on 12 Jun 2025
Alan James Drew Appointed
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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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
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
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
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Repayment History
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