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Company Information for

MEXAR LIMITED

UNIT 4B WHITEHOUSE INDUSTRIAL ESTATE, WHITEHOUSE ROAD, NEWCASTLE UPON TYNE, NE15 6LN,
Company Registration Number
06414292
Private Limited Company
Active

Company Overview

About Mexar Ltd
MEXAR LIMITED was founded on 2007-10-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Mexar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEXAR LIMITED
 
Legal Registered Office
UNIT 4B WHITEHOUSE INDUSTRIAL ESTATE
WHITEHOUSE ROAD
NEWCASTLE UPON TYNE
NE15 6LN
Other companies in NE15
 
Filing Information
Company Number 06414292
Company ID Number 06414292
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923298216  
Last Datalog update: 2023-11-06 07:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEXAR LIMITED
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Companies with same name MEXAR LIMITED
The following companies were found which have the same name as MEXAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEXAR INCORPORATED New Jersey Unknown
MEXAR LOGISTICS LLC. 1717 WOODSTEAD CT STE 115 THE WOODLANDS TX 77380 Active Company formed on the 2022-06-29
MEXAR TRADING LIMITED FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GREATER MANCHESTER BL9 5BJ Active Company formed on the 2021-02-02
MEXARA MANAGEMENT INC. 4460 EDOUARD HIGGINS APT 5 PIERREFONDS Quebec H8Y 3N6 Dissolved Company formed on the 1997-01-29
MEXARACHI LLC Michigan UNKNOWN
MEXARENT LOGISTICS LLC 282 ED ENGLISH DR STE A SHENANDOAH TX 77385 Active Company formed on the 2022-05-04
MEXARG CONTRACTORS LLC 1000 CARLISLE AVE RICHMOND VA 23231 Active Company formed on the 2006-07-20
MEXARG INC Arkansas Unknown
Mexarg Welding Construction 2017 E Whiting Ave Apt F Fullerton CA 92831 Active Company formed on the 2009-11-30
MEXARI INC California Unknown
MEXART IMPORTS, INC. 11870 S. W. 45TH STREET MIAMI FL 33175 Inactive Company formed on the 1978-08-23
MEXART LTD. 1HANOVER COURT 34 SPENCER HILL 34 SPENCER HILL LONDON SW19 4NY Dissolved Company formed on the 2007-03-16
MEXART LTD 18 4TH FLOOR ST. CROSS STREET LONDON EC1N 8UN Active Company formed on the 2016-06-07
MEXART TRADING LLC PO BOX 1931 ROMA TX 78584 Active Company formed on the 2018-04-06
MEXART, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-05-10
MEXARTISAN LLC 2415 SW 26TH LANE MIAMI FL 33133 Active Company formed on the 2020-01-22

Company Officers of MEXAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD HANCOCK
Company Secretary 2007-10-31
ANDREW RICHARD HANCOCK
Director 2007-10-31
ANTHONY ROGER TIRRELL
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN STEPHEN KELLY
Nominated Secretary 2007-10-31 2007-10-31
CORPORATE LEGAL LTD
Nominated Director 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HANCOCK MASLAR LIMITED Director 2015-06-05 CURRENT 2006-04-18 Active
ANTHONY ROGER TIRRELL HGC HOSPITALITY LTD Director 2014-12-29 CURRENT 2014-12-01 Active - Proposal to Strike off
ANTHONY ROGER TIRRELL MASLAR LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-14RES13Resolutions passed:On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority as set out in the new articles/new share class created 22/04/2021Resolution of varying share rights or nameResolutio...
2021-05-14MEM/ARTSARTICLES OF ASSOCIATION
2021-05-14SH08Change of share class name or designation
2021-04-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO PANTER
2020-12-21PSC07CESSATION OF ANTHONY ROGER TIRRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNIT 4B WHITEHOUSE INDUSTRIAL ESTATE WHITEHOUSE ROAD NEWCASTLE UPON TYNE NE15 6LN ENGLAND
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 48 BOWMAN DRIVE HEXHAM NORTHUMBERLAND NE46 3BU
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER TIRRELL / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 04/11/2013
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Andrew Richard Hancock on 2012-11-02
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD HANCOCK on 2012-11-02
2012-06-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2010-04-12SH0107/04/10 STATEMENT OF CAPITAL GBP 20
2010-02-23AA31/10/09 PARTIAL EXEMPTION
2009-11-18AR0131/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER TIRRELL / 18/11/2009
2009-03-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bSECRETARY RESIGNED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEXAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEXAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEXAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEXAR LIMITED

Intangible Assets
Patents
We have not found any records of MEXAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEXAR LIMITED
Trademarks
We have not found any records of MEXAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEXAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MEXAR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MEXAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEXAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-02-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2013-12-0132151100Black printing ink, whether or not concentrated or solid
2013-12-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2013-07-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2010-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEXAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEXAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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