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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 8 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 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Mesoamerica Latam Holdings (UK) Limited
Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Nicholas James Duncan Lindsay
Director • British • Lives in England • Born in Oct 1981
Lesley Lau
Director • British • Lives in UK • Born in Nov 1982
Tom Franciscus Hendrikus Menting
Director • Dutch • Lives in UK • Born in Mar 1992
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Entertainment Investments Limited
Nicholas James Duncan Lindsay is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Joseph Dominic Topley Resigned
2 Years 2 Months Ago on 31 Aug 2023
Mr Tom Franciscus Hendrikus Menting Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mr Tom Franciscus Hendrikus Menting as a director on 31 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Joseph Dominic Topley as a director on 31 August 2023
Submitted on 5 Sep 2023
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Repayment History
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