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 4
  • 1
    Mr Dario Aminimoghadam
    Born in November 1997
    Individual (2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Reza Amini-moghadam
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mrs Monica Ligi
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Aminimoghadam, Rico
    Business born in March 2000
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Mr Rico Aminimoghadam
    Born in March 2000
    Individual (2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Amini-moghadam, Reza
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-05-08 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Aminimoghadam, Farnoush
    Artist born in June 1968
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-03-26
    OF - Director → CIF 0
parent relation
Company in focus

NEWMEXICAN VENTURES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
662 GBP2023-05-31
781 GBP2022-05-31
Property, Plant & Equipment
75,915 GBP2023-05-31
82,864 GBP2022-05-31
Fixed Assets
76,577 GBP2023-05-31
83,645 GBP2022-05-31
Total Inventories
4,500 GBP2023-05-31
4,000 GBP2022-05-31
Debtors
Amounts falling due within one year
5,074 GBP2023-05-31
Amounts falling due after one year
41,341 GBP2023-05-31
67,340 GBP2022-05-31
Cash at bank and in hand
87,100 GBP2023-05-31
172,254 GBP2022-05-31
Current Assets
138,015 GBP2023-05-31
243,594 GBP2022-05-31
Creditors
Amounts falling due within one year
-166,564 GBP2023-05-31
-161,944 GBP2022-05-31
Net Current Assets/Liabilities
-28,549 GBP2023-05-31
81,650 GBP2022-05-31
Total Assets Less Current Liabilities
48,028 GBP2023-05-31
165,295 GBP2022-05-31
Creditors
Amounts falling due after one year
-40,828 GBP2023-05-31
-147,964 GBP2022-05-31
Net Assets/Liabilities
3,892 GBP2023-05-31
14,844 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,792 GBP2023-05-31
14,744 GBP2022-05-31
Equity
3,892 GBP2023-05-31
14,844 GBP2022-05-31
Average Number of Employees
202022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
1,191 GBP2023-05-31
1,191 GBP2022-05-31
Intangible Assets - Gross Cost
1,191 GBP2023-05-31
1,191 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
529 GBP2023-05-31
410 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
529 GBP2023-05-31
410 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
119 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
119 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
662 GBP2023-05-31
781 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,170 GBP2023-05-31
8,170 GBP2022-05-31
Motor cars
28,500 GBP2023-05-31
28,500 GBP2022-05-31
Furniture and fittings
103,145 GBP2023-05-31
96,834 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
139,815 GBP2023-05-31
133,504 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,395 GBP2023-05-31
9,395 GBP2022-05-31
Motor cars
7,746 GBP2023-05-31
2,046 GBP2022-05-31
Furniture and fittings
46,759 GBP2023-05-31
39,199 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,900 GBP2023-05-31
50,640 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,560 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,260 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
-1,225 GBP2023-05-31
-1,225 GBP2022-05-31
Motor cars
20,754 GBP2023-05-31
26,454 GBP2022-05-31
Furniture and fittings
56,386 GBP2023-05-31
57,635 GBP2022-05-31
  • NEWMEXICAN VENTURES LIMITED
    Info
    Registered number 08520272
    D B A 390 London Road, Mitcham CR4 4EA
    Private Limited Company incorporated on 2013-05-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.