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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 4
  • 1
    Allen, Richard
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Richard Allen
    Born in April 1972
    Individual (33 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Allen, Hilary Elizabeth
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-03-24 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEXIPARK LIMITED

Period: 2017-03-24 ~ now
Company number: 10688593
Registered name
MEXIPARK LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
10,219,393 GBP2025-07-31
9,784,704 GBP2024-07-31
Current Assets
6,636 GBP2025-07-31
232,007 GBP2024-07-31
Creditors
Current
-10,229,912 GBP2025-07-31
-9,950,423 GBP2024-07-31
Net Current Assets/Liabilities
-10,223,276 GBP2025-07-31
-9,718,416 GBP2024-07-31
Total Assets Less Current Liabilities
-3,883 GBP2025-07-31
66,288 GBP2024-07-31
Net Assets/Liabilities
-3,883 GBP2025-07-31
66,288 GBP2024-07-31
Equity
-3,883 GBP2025-07-31
66,288 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MEXIPARK LIMITED
    Info
    Registered number 10688593
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire PE1 5DD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MEXIPARK LIMITED
    S
    Registered number 10688593
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom, PE1 5DD
    Limited Company in England & Wales
    CIF 1
  • MEXIPARK LIMITED
    S
    Registered number 10688593
    Smallburn House, North Road, Ponteland, Newcastle, United Kingdom, NE20 0AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLEN LIVING LIMITED
    14787139
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MEXI ONE LTD
    16615384
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-30 ~ 2025-08-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.