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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kelly, Barbara Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Christine Rosamund Dawn
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kelley, John
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Jubilee Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ms Barbara Ann Kelly
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2025-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gorringe, Anthony Errol
    Co Director born in March 1940
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Mr Peter John Hill
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2025-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Christine Rosamund Dawn Hill
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Baldwin, Darren James
    Service born in October 1966
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Sibun, Mark David
    Service Director born in February 1965
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Packington, Simon David
    Sales born in June 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1991-07-19 ~ 1991-07-12
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1991-07-19 ~ 1991-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEXMAST LIMITED

Previous name
MEXMAST (SURREY) LIMITED - 1998-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,276,181 GBP2024-12-31
1,020,563 GBP2023-12-31
Fixed Assets
1,276,181 GBP2024-12-31
1,020,563 GBP2023-12-31
Total Inventories
2,188,293 GBP2024-12-31
1,837,724 GBP2023-12-31
Debtors
1,010,282 GBP2024-12-31
1,490,636 GBP2023-12-31
Cash at bank and in hand
571,678 GBP2024-12-31
784,299 GBP2023-12-31
Current Assets
3,770,253 GBP2024-12-31
4,112,659 GBP2023-12-31
Net Current Assets/Liabilities
2,243,071 GBP2024-12-31
2,007,488 GBP2023-12-31
Total Assets Less Current Liabilities
3,519,252 GBP2024-12-31
3,028,051 GBP2023-12-31
Net Assets/Liabilities
2,360,135 GBP2024-12-31
2,267,750 GBP2023-12-31
Equity
Called up share capital
41,670 GBP2024-12-31
41,670 GBP2023-12-31
Retained earnings (accumulated losses)
2,318,465 GBP2024-12-31
2,226,080 GBP2023-12-31
Equity
2,360,135 GBP2024-12-31
2,267,750 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Intangible Assets - Gross Cost
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,021 GBP2024-12-31
34,021 GBP2023-12-31
Plant and equipment
1,743,148 GBP2024-12-31
1,567,254 GBP2023-12-31
Vehicles
1,004,839 GBP2024-12-31
896,301 GBP2023-12-31
Tools/Equipment for furniture and fittings
177,342 GBP2024-12-31
176,723 GBP2023-12-31
Office equipment
102,740 GBP2024-12-31
101,298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,062,090 GBP2024-12-31
2,775,597 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-314,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-442,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,021 GBP2024-12-31
34,021 GBP2023-12-31
Plant and equipment
773,569 GBP2024-12-31
783,562 GBP2023-12-31
Vehicles
717,797 GBP2024-12-31
688,797 GBP2023-12-31
Tools/Equipment for furniture and fittings
162,125 GBP2024-12-31
154,013 GBP2023-12-31
Office equipment
98,397 GBP2024-12-31
94,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,785,909 GBP2024-12-31
1,755,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,244 GBP2024-01-01 ~ 2024-12-31
Vehicles
156,426 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
8,112 GBP2024-01-01 ~ 2024-12-31
Office equipment
3,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-155,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-282,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
969,579 GBP2024-12-31
783,692 GBP2023-12-31
Vehicles
287,042 GBP2024-12-31
207,504 GBP2023-12-31
Tools/Equipment for furniture and fittings
15,217 GBP2024-12-31
22,710 GBP2023-12-31
Office equipment
4,343 GBP2024-12-31
6,657 GBP2023-12-31
Other types of inventories not specified separately
2,188,293 GBP2024-12-31
1,837,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
523,251 GBP2024-12-31
1,079,404 GBP2023-12-31
Other Debtors
Amounts falling due within one year
332,543 GBP2024-12-31
311,674 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
18,801 GBP2024-12-31
18,826 GBP2023-12-31
Debtors
Amounts falling due within one year
874,595 GBP2024-12-31
1,409,904 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,241,057 GBP2024-12-31
1,819,760 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
89,260 GBP2024-12-31
191,046 GBP2023-12-31
Other Creditors
Amounts falling due within one year
76,938 GBP2024-12-31
87,544 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,927 GBP2024-12-31
6,821 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
913,989 GBP2024-12-31
575,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
245,128 GBP2024-12-31
185,062 GBP2023-12-31

  • MEXMAST LIMITED
    Info
    MEXMAST (SURREY) LIMITED - 1998-04-21
    Registered number 02630882
    icon of address2 Jubilee Road, Burgess Hill, West Sussex RH15 9TL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.