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Mezcalito Brompton Limited

Mezcalito Brompton Limited is an active company incorporated on 11 September 2023 with the registered office located in London, Greater London. Mezcalito Brompton Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15131403
Private limited company
Age
2 years 1 month
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O London Accountants Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom
Telephone
020 79935248
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • French • Lives in England • Born in Feb 1964
PSC • Director • British • Lives in England • Born in Jul 1984 • Consultant
Director • Operations Manager • British • Lives in UK • Born in Dec 1998
Mr Jean Alexandre Geas Greig
PSC • British • Lives in UK • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Mezcal Holdings Ltd
Laura Geas is a mutual person.
Active
Mezcalito Express Ltd
Jean Alexandre Geas Greig is a mutual person.
Active
AGV Drinks Ltd
Oliver Castilla Tristan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.96K
Increased by £39.37K (+290%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£214.98K
Increased by £34.15K (+19%)
Total Liabilities
-£328.02K
Increased by £87.34K (+36%)
Net Assets
-£113.04K
Decreased by £53.19K (+89%)
Debt Ratio (%)
153%
Increased by 19.49% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Oliver Castilla Tristan Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Oliver Castilla Tristan Details Changed
11 Months Ago on 30 Nov 2024
Mr Oliver Castilla Tristan (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Ms Laura Geas Details Changed
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Ms Laura Geas (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Mr Jean Alexandre Geas Greig (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Mr Oliver Castilla Tristan (PSC) Details Changed
11 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Oliver Castilla Tristan as a director on 20 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Change of details for Mr Oliver Castilla Tristan as a person with significant control on 30 November 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Oliver Castilla Tristan on 30 November 2024
Submitted on 2 Dec 2024
Director's details changed for Ms Laura Geas on 22 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Jean Alexandre Geas Greig on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Oliver Castilla Tristan on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Oliver Castilla Tristan as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Jean Alexandre Geas Greig as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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