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Bunzl Mexico Holdings 1 Limited

Bunzl Mexico Holdings 1 Limited is an active company incorporated on 10 August 2021 with the registered office located in London, Greater London. Bunzl Mexico Holdings 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558260
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
45 Seymour Street
London
W1H 7JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1975
Bunzl Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wycombe Marsh Paper Mills Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Properties Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Dialene Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Holding GTL Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Holding Lce Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Finance Public Limited Company
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Group Services Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Bunzl Plastics Limited
Suzanne Isabel Jefferies, Mr Richard David Howes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.18M
Increased by £831K (+5%)
Total Liabilities
-£297K
Decreased by £63K (-18%)
Net Assets
£16.89M
Increased by £894K (+6%)
Debt Ratio (%)
2%
Decreased by 0.47% (-21%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Suzanne Isabel Jefferies Resigned
1 Month Ago on 1 Sep 2025
Laura Michelle Brinkworth-Bell Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr Ian Bryan Burrows Appointed
2 Years 5 Months Ago on 30 Apr 2023
Andrew James Ball Resigned
2 Years 5 Months Ago on 30 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Solvency Statement dated 18/09/25
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Statement of capital on 19 September 2025
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 19 Sep 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Repayment History
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