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 2
  • 1
    Barker, Martin Timothy
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    402,222 GBP2024-01-31
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Betts, Luke Thomas
    Director born in September 1986
    Individual (19 offsprings)
    Officer
    2019-05-08 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Luke Thomas Betts
    Born in September 1986
    Individual (19 offsprings)
    Person with significant control
    2019-05-08 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEXICO EXCHANGE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
84,123 GBP2024-05-31
104,182 GBP2023-05-31
Total Inventories
4,117 GBP2024-05-31
3,143 GBP2023-05-31
Debtors
5,373 GBP2024-05-31
7,500 GBP2023-05-31
Cash at bank and in hand
1,676 GBP2024-05-31
5,503 GBP2023-05-31
Current Assets
11,166 GBP2024-05-31
16,146 GBP2023-05-31
Creditors
Current
266,614 GBP2024-05-31
331,569 GBP2023-05-31
Net Current Assets/Liabilities
-255,448 GBP2024-05-31
-315,423 GBP2023-05-31
Total Assets Less Current Liabilities
-171,325 GBP2024-05-31
-211,241 GBP2023-05-31
Creditors
Non-current
-16,449 GBP2024-05-31
-21,567 GBP2023-05-31
Net Assets/Liabilities
-202,555 GBP2024-05-31
-252,603 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-202,655 GBP2024-05-31
-252,703 GBP2023-05-31
Equity
-202,555 GBP2024-05-31
-252,603 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,665 GBP2024-05-31
28,665 GBP2023-05-31
Plant and equipment
59,194 GBP2024-05-31
59,194 GBP2023-05-31
Furniture and fittings
101,107 GBP2024-05-31
100,452 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
205,766 GBP2024-05-31
205,111 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,633 GBP2024-05-31
9,813 GBP2023-05-31
Plant and equipment
42,005 GBP2024-05-31
36,275 GBP2023-05-31
Furniture and fittings
59,174 GBP2024-05-31
48,690 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,643 GBP2024-05-31
100,929 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,820 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
5,730 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
10,484 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,714 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
16,032 GBP2024-05-31
18,852 GBP2023-05-31
Plant and equipment
17,189 GBP2024-05-31
22,919 GBP2023-05-31
Furniture and fittings
41,933 GBP2024-05-31
51,762 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
273 GBP2024-05-31
2,400 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
5,100 GBP2024-05-31
5,100 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,373 GBP2024-05-31
7,500 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,810 GBP2024-05-31
8,509 GBP2023-05-31
Other Taxation & Social Security Payable
Current
49,733 GBP2024-05-31
143,982 GBP2023-05-31
Other Creditors
Current
202,071 GBP2024-05-31
169,078 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
16,449 GBP2024-05-31
21,567 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
  • MEXICO EXCHANGE LIMITED
    Info
    Registered number 11985589
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 2019-05-08 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.