Menna Overview
Here’s a quick overview of SHANEEL MEXICO LIMITED 👀 — a Watford based business that started in 2020.
SHANEEL MEXICO LIMITED
- Company statusactive
- Company No12855825
- Age6 years 2 months Incorporated 3 September 2020
- Officers3
Address
Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England
SHANEEL MEXICO LIMITED is an active company incorporated on 3 September 2020 and based in Watford, England. The company was registered 6 years ago.
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Nov 2023
Legacy
3 Years Ago on 07 Nov 2023
Legacy
3 Years Ago on 07 Nov 2023
Legacy
3 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Santiago | director | Dec 1969 | 21 Mar 2025 |
| MEHTA, Hitesh Bhogilal | director | Sep 1956 | 03 Sept 2020 |
| PANTHULA, Krishna Murthy | director | Aug 1970 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dilesh Bhogilal Mehta | Feb 1960 | 03 Sept 2020 |
| Mr Hitesh Bhogilal Mehta | Sep 1956 | 03 Sept 2020 |
| Shaneel Enterprises Limited | 03 Sept 2020 |
Related Companies
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ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, PANTHULA, Krishna Murthy are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, PANTHULA, Krishna Murthy are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, PANTHULA, Krishna Murthy are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, PANTHULA, Krishna Murthy are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, PANTHULA, Krishna Murthy are mutual persons.
MEHTA, Hitesh Bhogilal are mutual persons.
MEHTA, Hitesh Bhogilal are mutual persons.
MEHTA, Hitesh Bhogilal are mutual persons.
PANTHULA, Krishna Murthy are mutual persons.
MEHTA, Dilesh Bhogilal are mutual persons.
MEHTA, Dilesh Bhogilal are mutual persons.
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Here’s a quick overview of SHANEEL MEXICO LIMITED 👀 — a Watford based business that started in 2020.