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Methanex Fuels UK Ltd

Methanex Fuels UK Ltd is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Methanex Fuels UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13100842
Private limited company
Age
5 years
Incorporated 29 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 28 December 2024 (1 year 1 month ago)
Next confirmation dated 28 December 2025
Was due on 11 January 2026 (21 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1-2 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Address changed on 10 Jan 2025 (1 year ago)
Previous address was 5th Floor 30 Berkeley Square Mayfair London W1J 6EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chilean • Lives in Belgium • Born in Jun 1977
Director • Portuguese • Lives in Belgium • Born in Jul 1982
Director • Belgian • Lives in Belgium • Born in Jun 1971
Methanex Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.85M
Increased by £1.85M (%)
Employees
3
Same as previous period
Total Assets
£1.12M
Decreased by £727.45K (-39%)
Total Liabilities
-£917.52K
Decreased by £831.76K (-48%)
Net Assets
£205.39K
Increased by £104.32K (+103%)
Debt Ratio (%)
82%
Decreased by 12.83% (-14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Jan 2026
Methanex Fuels Europe B.V. (PSC) Resigned
2 Months Ago on 1 Dec 2025
Methanex Fuels Europe B.V. (PSC) Appointed
2 Months Ago on 1 Dec 2025
Biomethanol Chemie Holding Ii B.V. (PSC) Resigned
2 Months Ago on 1 Dec 2025
Tricor Corporate Secretaries Limited Resigned
5 Months Ago on 2 Sep 2025
Methanex Corporation (PSC) Appointed
7 Months Ago on 27 Jun 2025
Sergio Cristian Almarza Grez Appointed
7 Months Ago on 27 Jun 2025
Bashir Lebada Resigned
7 Months Ago on 27 Jun 2025
Francisco Manuel Gomes De Andrade Appointed
7 Months Ago on 27 Jun 2025
David Paul Valembois Appointed
7 Months Ago on 27 Jun 2025
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Documents
Notification of Methanex Corporation as a person with significant control on 27 June 2025
Submitted on 29 Jan 2026
Cessation of Methanex Fuels Europe B.V. as a person with significant control on 1 December 2025
Submitted on 28 Jan 2026
Certificate of change of name
Submitted on 15 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Notification of Methanex Fuels Europe B.V. as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Cessation of Biomethanol Chemie Holding Ii B.V. as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Sergio Cristian Almarza Grez as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Bashir Lebada as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Francisco Manuel Gomes De Andrade as a director on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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