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Home > England & Wales Companies > MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
Company Information for

MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN

8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY,
Company Registration Number
07685889
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Mexican Chamber Of Commerce In Great Britain
MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". Mexican Chamber Of Commerce In Great Britain is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
 
Legal Registered Office
8 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BY
Other companies in EC3V
 
Filing Information
Company Number 07685889
Company ID Number 07685889
Date formed 2011-06-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
The accountancy firm based at this address is INTERFISC UK LIMITED
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Company Officers of MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN

Current Directors
Officer Role Date Appointed
MILÈNE HAYAUX DU TILLY
 Director 2016-01-01
YVES HAYAUX DU TILLY
 Director 2011-06-28
ISABEL MIRANDA
 Director 2011-06-28
PHILIP ANDRE PADDACK
 Director 2014-06-24
JUAN PABLO SAINZ
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CURTEIS
 Director 2014-06-24 2017-11-15
MARIA EUGENIA SOLIS PENA
 Director 2014-06-24 2017-03-27
GABRIEL ANGUIANO
 Director 2011-06-28 2014-06-24
ANDRES ESPINOSA
 Director 2011-06-28 2014-06-24
ANA LAURA SANUDO
 Director 2011-06-28 2012-10-30
SOL MEDINA
 Director 2011-06-28 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVES HAYAUX DU TILLY GNP INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
YVES HAYAUX DU TILLY NADER, HAYAUX Y GOEBEL (LONDON) LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
PHILIP ANDRE PADDACK HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) Director 2014-06-24 CURRENT 1943-11-09 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
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-09-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-09-07Director's details changed for Ms Milne Hayaux Du Tilly on 2023-09-01
2023-09-07Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ISABEL MIRANDA
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PABLO SAINZ
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDRE PADDACK
2021-07-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-08-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CH01Director's details changed for Ms Milène Hayaux Du Tilly on 2019-10-23
2019-10-23CH01Director's details changed for Mr Yves Hayaux Du Tilly on 2019-10-21
2019-10-22AP01DIRECTOR APPOINTED MR GABRIEL ANGUIANO
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Northumberland Avenue London WC2N 5BY United Kingdom
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Mr Yves Hayaux Du Tilly on 2019-06-27
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Salisbury House 29 Finsbury Circus London EC2M 5QQ
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTEIS
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC08Notification of a person with significant control statement
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-09-01CH01Director's details changed for Mr Yves Hayaux Du Tilly on 2015-10-31
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AP01DIRECTOR APPOINTED MS MILèNE HAYAUX DU TILLY
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA EUGENIA SOLIS PENA
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-06AR0128/06/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED JUAN PABLO SAINZ
2015-07-08AP01DIRECTOR APPOINTED MR. PHILIP ANDRE PADDACK
2015-07-08AP01DIRECTOR APPOINTED ROBERT CURTEIS
2015-07-08AP01DIRECTOR APPOINTED MARIA EUGENIA SOLIS PENA
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES ESPINOSA
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL ANGUIANO
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SOL MEDINA
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANA SANUDO
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA
2015-04-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04AR0128/06/14 NO MEMBER LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-06-28AR0128/06/13 NO MEMBER LIST
2013-06-23AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CANNING HOUSE 2 BELGRAVE SQUARE LONDON SW1X 8PJ
2012-08-09AR0128/06/12 NO MEMBER LIST
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN 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 MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2011-06-28 £ 20,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-28 £ 1,240
Current Assets 2011-06-28 £ 15,970
Debtors 2011-06-28 £ 14,730
Shareholder Funds 2011-06-28 £ 4,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN registering or being granted any patents
Domain Names
We do not have the domain name information for MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN
Trademarks
We have not found any records of MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN. 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 (94110 - Activities of business and employers membership organizations) as MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN are:

Outgoings
Business Rates/Property Tax
No properties were found where MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN 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 MEXICAN CHAMBER OF COMMERCE IN GREAT BRITAIN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5BY