Borr Mexico Ventures Limited

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Large Enterprise

Borr Mexico Ventures Limited

sc625126•Private Limited With Share Capital

Pavilion 4, Westpoint Business Park, Westhill, AB326FE

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Incorporated

21/03/2019

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Borr Mexico Ventures Limited (sc625126) is a private limited with share capital incorporated on 21/03/2019 (7 years old) and registered in westhill, AB326FE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/03/2019
AB326FE

Financial Overview

Total Assets

£385.36M

Liabilities

£271.96M

Net Assets

£113.41M

Cash

£138.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stephen leiper
director
J
joseph amudi lumban tobing
director
C
christopher david tindall
director
C
christopher david tindall
director

Charges

21

Registered

12

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2025
Legacy
Category:Capital
Date:28-11-2025
Legacy
Category:Insolvency
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Resolution
Category:Resolution
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2019
Incorporation Company
Category:Incorporation
Date:21-03-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pavilion 4, Westpoint Business Park, Westhill, Ab32 6Fe, AB326FERegistered

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Contact

Pavilion 4, Westpoint Business Park, Westhill, AB326FE