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Mexichem Materials Ltd

Mexichem Materials Ltd is an active company incorporated on 19 December 2018 with the registered office located in Melton Mowbray, Leicestershire. Mexichem Materials Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11735144
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Mexichem, 8 Beler Way
Leicester Road Industrial Estate
Melton Mowbray
Leicestershire
LE13 0DG
United Kingdom
Address changed on 12 Jan 2024 (1 year 8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo Alphagary • American • Lives in United States • Born in Oct 1964
Director • Executive Vice President & President, AL • American • Lives in United States • Born in Apr 1973
Director • General Manager • American • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexichem Specialty Compounds Limited
Daniel Jean Delisle and Gautam Satyamurthy Nivarthy are mutual people.
Active
Vinyl Compounds Limited
William Musante is a mutual person.
Dissolved
Vinyl Compounds Holdings Limited
William Musante is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61.44K
Decreased by £35.35K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £1.8M (-25%)
Total Liabilities
£0
Decreased by £19.36K (-100%)
Net Assets
£5.47M
Decreased by £1.78M (-25%)
Debt Ratio (%)
0%
Decreased by 0.27% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Euan James Archibald Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ellen Walker-Arnott Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 12 Jan 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Ellen Walker-Arnott Appointed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
Submitted on 12 Jul 2024
Appointment of Mr Euan James Archibald as a secretary on 28 June 2024
Submitted on 12 Jul 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Melton Mowbray LE13 0DG
Submitted on 12 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 12 Jan 2024
Register(s) moved to registered office address C/O Mexichem, 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Ellen Walker-Arnott as a secretary on 30 January 2023
Submitted on 5 Apr 2023
Repayment History
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