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Shaneel Mexico Limited

Shaneel Mexico Limited is an active company incorporated on 3 September 2020 with the registered office located in Watford, Hertfordshire. Shaneel Mexico Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855825
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Amertrans Park
Bushey Mill Lane
Watford
WD24 7JG
England
Same address since incorporation
Telephone
01923 204450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Aug 1970
Shaneel Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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The Fable Fund Limited
Krishna Murthy Panthula is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£1.8K
Decreased by £600 (-25%)
Net Assets
-£1.7K
Increased by £600 (-26%)
Debt Ratio (%)
1800%
Decreased by 600% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dilesh Bhogilal Mehta Resigned
7 Months Ago on 21 Mar 2025
Mr Krishna Murthy Panthula Appointed
7 Months Ago on 21 Mar 2025
Mr Santiago Alvarez Appointed
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Shaneel Enterprises Limited (PSC) Appointed
5 Years Ago on 3 Sep 2020
Hitesh Bhogilal Mehta (PSC) Resigned
5 Years Ago on 3 Sep 2020
Dilesh Bhogilal Mehta (PSC) Resigned
5 Years Ago on 3 Sep 2020
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Notification of Shaneel Enterprises Limited as a person with significant control on 3 September 2020
Submitted on 27 Mar 2025
Cessation of Hitesh Bhogilal Mehta as a person with significant control on 3 September 2020
Submitted on 27 Mar 2025
Cessation of Dilesh Bhogilal Mehta as a person with significant control on 3 September 2020
Submitted on 27 Mar 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Krishna Murthy Panthula as a director on 21 March 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Repayment History
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