Menna Overview
Here’s a quick overview of MESOAMERICA LATAM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
MESOAMERICA LATAM HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09648851
- Age11 years 1 month Incorporated 20 June 2015
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
MESOAMERICA LATAM HOLDINGS (UK) LIMITED is an active company incorporated on 20 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 03 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 03 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Lesley | director | Nov 1982 | 22 Jul 2015 |
| LINDSAY, Nicholas James Duncan | director | Oct 1981 | 22 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LAU, Lesley are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
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Here’s a quick overview of MESOAMERICA LATAM HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.