| Company Name | Mexican Mama Ltd |
|---|---|
| Directors | Maira Gallardo Duran and Mark Parish |
| Company Status | Active |
| Company Number | 11797549 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Maira Gallardo Duran |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 30 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 1a Philip Walk London SE15 3NH |
| Director Name | Mr Mark Parish |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 1a Philip Walk London SE15 3NH |
Location
| Registered Address | Unit 1 1a Philip Walk London SE15 3NH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
|---|---|
| 30 September 2020 | Director's details changed for Mrs Maira Gallardo Duran on 29 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Mr Mark Parish as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Mrs Maira Gallardo Duran as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Director's details changed for Mr Mark Parish on 29 September 2020 (2 pages) |
| 26 May 2020 | Registered office address changed from Studio 18, Action House 53 Sandgate Street London SE15 1LE England to Unit 1 1a Philip Walk London SE15 3NH on 26 May 2020 (1 page) |
| 24 April 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 13 November 2019 | Registered office address changed from Stdio 18, Action House 53 Sandgate Street London SE15 1LE England to Studio 18, Action House 53 Sandgate Street London SE15 1LE on 13 November 2019 (1 page) |
| 4 November 2019 | Registered office address changed from 202 Grangewood House 43 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ United Kingdom to Stdio 18, Action House 53 Sandgate Street London SE15 1LE on 4 November 2019 (1 page) |
| 30 January 2019 | Incorporation Statement of capital on 2019-01-30
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