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Mesoamerica Latam Holdings (UK) Limited

Mesoamerica Latam Holdings (UK) Limited is an active company incorporated on 20 June 2015 with the registered office located in London, Greater London. Mesoamerica Latam Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09648851
Private limited company
Age
10 years
Incorporated 20 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (7 days ago)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Entertainment Investments Limited
Nicholas James Duncan Lindsay is a mutual person.
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21 WTR Freehold Ltd
Lesley Lau is a mutual person.
Active
Elemental Cosec Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Elemental Company Secretary Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Elemental Escrow Agent Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Elemental Holdings Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
OGL Services Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Sea Green Investment Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £944K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.22M
Increased by £10.82M (+26%)
Total Liabilities
-£99K
Decreased by £14K (-12%)
Net Assets
£52.12M
Increased by £10.84M (+26%)
Debt Ratio (%)
0%
Decreased by 0.08% (-31%)
Latest Activity
Tom Franciscus Hendrikus Menting Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Mar 2024
Joseph Dominic Topley Resigned
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
Solvency Statement dated 27/11/25
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Termination of appointment of Tom Franciscus Hendrikus Menting as a director on 26 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Repayment History
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