Company Profile
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Large EnterpriseMesoamerica Latam Holdings (uk) Limited
09648851•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
20/06/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mesoamerica Latam Holdings (uk) Limited (09648851) is a private limited with share capital incorporated on 20/06/2015 (11 years old) and registered in london, WC1N3AX. 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 20/06/2015
WC1N3AX
Financial Overview
Total Assets
£30.07M
Liabilities
£209.3K
Net Assets
£29.86M
Est. Turnover
£420.0K
AI Estimated
Unreported
Cash
£154.6K
Key Metrics
2
Directors
17
Shareholders
Filed Documents
85
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:12-10-2026
Legacy
Category:Miscellaneous
Date:12-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2026
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Resolution
Category:Resolution
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Resolution
Category:Resolution
Date:29-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Incorporation Company
Category:Incorporation
Date:20-06-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2026
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX