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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Armitage, Meriel
Born in October 1983Individual (9 offsprings)Officer2024-07-22 ~ nowOF - Director → CIF 0Ms Meriel Armitage
Born in October 1983Individual (9 offsprings)Person with significant control2024-07-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2LITCHFIELD DIRECTORS LIMITED - now
EDITION CAPITAL DIRECTORS LTD
- 2026-02-11 13181767146-148, Clerkenwell Road, London, EnglandActive Corporate (8 parents, 58 offsprings)Officer2024-07-22 ~ 2024-08-08OF - Director → CIF 0
Company in focus
MEXICANA HOLDING LIMITED
Period: 2024-07-22 ~ now
Company number: 15850061
Registered name
MEXICANA HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
60,667 GBP2025-03-31
Property, Plant & Equipment
26,000 GBP2025-03-31
Fixed Assets
86,667 GBP2025-03-31
Debtors
163,767 GBP2025-03-31
Cash at bank and in hand
1,726 GBP2025-03-31
Current Assets
165,493 GBP2025-03-31
Creditors
Amounts falling due within one year
-348,427 GBP2025-03-31
Net Current Assets/Liabilities
-182,934 GBP2025-03-31
Total Assets Less Current Liabilities
-96,267 GBP2025-03-31
Equity
Called up share capital
78 GBP2025-03-31
Retained earnings (accumulated losses)
-96,345 GBP2025-03-31
Equity
-96,267 GBP2025-03-31
Average Number of Employees
12024-07-22 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2025-03-31
0 GBP2024-07-21
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,333 GBP2025-03-31
0 GBP2024-07-21
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,333 GBP2024-07-22 ~ 2025-03-31
Intangible Assets
Net goodwill
60,667 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Other
30,000 GBP2025-03-31
0 GBP2024-07-21
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,000 GBP2025-03-31
0 GBP2024-07-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,000 GBP2024-07-22 ~ 2025-03-31
Property, Plant & Equipment
Other
26,000 GBP2025-03-31
Amounts Owed By Related Parties
147,921 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
15,846 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
163,767 GBP2025-03-31
Trade Creditors/Trade Payables
Current
6,362 GBP2025-03-31
Amounts owed to group undertakings
Current
232,633 GBP2025-03-31
Other Creditors
Current
109,432 GBP2025-03-31
Creditors
Current
348,427 GBP2025-03-31
Related profiles found in government register
- Registered number 15850061
MEXICANA HOLDING LIMITED
InfoMexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London E1 1DUPRIVATE LIMITED COMPANY incorporated on 2024-07-22 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-09CIF 0 MEXICANA HOLDING LIMITED
SRegistered number 15850061C/o Sedulo Albert House 256-260 Old Street, 256-260 Old Street, London, United Kingdom, EC1V 9DDLimited in Companies House, United KingdomCIF 1MEXICANA HOLDING LIMITED
SRegistered number 15850061Mexicana Hq Limited, Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom, E1 1DULimited in Companies House, United KingdomCIF 2MEXICANA HOLDING LIMITED
SRegistered number 15850061Sc/o Sedulo Albert House 256-260 Old Street, 256-260 Old Street, London, United Kingdom, EC1V 9DDLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2NOT ANOTHER CATERING COMPANY LTD - 2024-07-23Nh502 E1 Studios, 1-15 Whitechapel Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
MEXICANA RESTAURANTS LIMITED
15851150Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 440-41 Foregate Street, WorcesterLiquidation Corporate (5 parents)Person with significant control2024-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - 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.