SPIRIT OF MEXICO LIMITED

1 COALEY DRIVE, EAGLE FARM SOUTH, MILTON KEYNES  MK17 7DD
  • Active
  • Private Limited Company
  • Company No. 13533103
  • Last Updated: 01 Mar 2024

Company Profile

SPIRIT OF MEXICO LIMITED was incorporated on Tuesday, July 27, 2021 as a Private Limited Company with registered address in MILTON KEYNES. SPIRIT OF MEXICO LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 3 months and 19 days.

Name SPIRIT OF MEXICO LIMITED
Company number 13533103
Company type Private Limited Company
Incorporation date 27 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 COALEY DRIVE
EAGLE FARM SOUTH
MILTON KEYNES
MK17 7DD
Country Of Origin ENGLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ronald Camille Cardwell Nationality: English Dates: Wednesday, May 4, 2022 - present
ownership of shares 25 to 50 percent
Mr Abel Rodriguez Lizarraga Nationality: Mexican Dates: Wednesday, May 4, 2022 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
Mr Simon John Needham Nationality: British Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-199 days left)
Latest accounts 31 July 2022
Next confirmation statement due 24 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPIRIT OF MEXICO LIMITED.

Previous Names

Name Change Date
SPIRIT OF MEXICO LIMITED 27 Jul 2021