CLUB MEXICANA LTD

Key Data

Status

In Administration

Company No.

10085774

Incorporation date

25/03/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2016)

17/03/2026

Administrator's progress report

View PDF (24 pages)

08/09/2025

Administrator's progress report

View PDF (24 pages)

04/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

27/03/2025

Administrator's progress report

View PDF (24 pages)

05/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

08/10/2024

Statement of administrator's proposal

View PDF (54 pages)

16/08/2024

Appointment of an administrator

View PDF (3 pages)

16/08/2024

Registered office address changed from C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD England to 1st Floor, 21 Station Road Watford WD17 1AP on 2024-08-16

View PDF (3 pages)

11/07/2024

Cessation of Wcs Nominees Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2024

Change of details for Ms Meriel Armitage as a person with significant control on 2017-03-01

View PDF (2 pages)

09/07/2024

Notification of Wcs Nominees Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2024

Termination of appointment of Lisa Boden Shah as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Edition Capital Directors Ltd as a director on 2024-05-24

View PDF (2 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-25

View PDF (12 pages)

18/07/2023

Director's details changed for Ms Lisa Boden Shah on 2023-07-18

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

15/03/2023

Appointment of Ms Lisa Boden Shah as a director on 2023-03-15

View PDF (2 pages)

15/03/2023

Termination of appointment of Edition Capital Directors Ltd as a director on 2023-03-15

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (46 pages)

19/01/2023

Registered office address changed from C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD United Kingdom to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 2023-01-20

View PDF (1 pages)

09/11/2022

Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to C/O Sedulo Office 505 Albert House 256-260 Old Street London EC1V 9DD on 2022-11-09

View PDF (1 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

01/11/2022

Resolutions

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-26

View PDF (11 pages)

26/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

24/03/2022

Director's details changed for Ms Meriel Armitage on 2022-03-24

View PDF (2 pages)

24/03/2022

Director's details changed for Edition Capital Directors Ltd on 2022-03-24

View PDF (1 pages)

24/03/2022

Registered office address changed from 62 66 Deansgate Deansgate Manchester M3 2EN England to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 2022-03-24

View PDF (1 pages)

03/12/2021

Memorandum and Articles of Association

View PDF (46 pages)

03/12/2021

Resolutions

View PDF (2 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

25/11/2021

Appointment of Edition Capital Directors Ltd as a director on 2021-11-25

View PDF (2 pages)

25/11/2021

Termination of appointment of Edition Capital Ltd as a director on 2021-11-25

View PDF (1 pages)

25/11/2021

Termination of appointment of Lisa Boden Shah as a director on 2021-11-25

View PDF (1 pages)

25/11/2021

Appointment of Edition Capital Ltd as a director on 2021-11-25

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

20/05/2021

Change of details for Miss Meriel Armitage as a person with significant control on 2019-12-20

View PDF (2 pages)

19/05/2021

Director's details changed for Miss Meriel Armitage on 2021-05-19

View PDF (2 pages)

19/05/2021

Director's details changed for Ms Lisa Boden Shah on 2021-05-18

View PDF (2 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-27

View PDF (11 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

27/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-20

View PDF (7 pages)

17/01/2020

Sub-division of shares on 2019-12-20

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (46 pages)

06/01/2020

Appointment of Ms Lisa Boden Shah as a director on 2019-12-20

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

06/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2020

Change of share class name or designation

View PDF (2 pages)

10/12/2019

Cessation of Meriel Armitage as a person with significant control on 2019-12-10

View PDF (1 pages)

10/12/2019

Notification of Meriel Armitage as a person with significant control on 2017-03-01

View PDF (2 pages)

10/12/2019

Cessation of Meriel Armitage as a person with significant control on 2019-12-10

View PDF (1 pages)

10/12/2019

Notification of Meriel Armitage as a person with significant control on 2017-03-01

View PDF (2 pages)

10/12/2019

Change of details for Miss Meriel Armitage as a person with significant control on 2019-12-04

View PDF (2 pages)

10/12/2019

Director's details changed for Miss Meriel Armitage on 2019-12-04

View PDF (2 pages)

04/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/11/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/10/2017

Registered office address changed from 9 Stoughton Road Oadby Leicester LE2 4DS United Kingdom to 62 66 Deansgate Deansgate Manchester M3 2EN on 2017-10-31

View PDF (1 pages)

10/08/2017

Change of details for Miss Meriel Armitage as a person with significant control on 2017-08-10

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

25/03/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-76.17 % *

* during past year

Cash in Bank

£184,370.00

Business linkages

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Order report

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Confirmation

Last made up date

25/12/2022

Next confirmation date

24/03/2025

Last change occurred

25/12/2022

Accounts

Total Exemption Full

Last made up date

25/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
796.71K
-
0.00
773.84K
-

2022
43
454.54K
-
0.00
184.37K
-

2022
43
454.54K
-
0.00
184.37K
-

Employees

2022

Employees

43 30 % *

Net Assets(GBP)

454.54K £-42.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.37K £-76.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EDITION CAPITAL DIRECTORS LIMITED	Corporate Director	25/11/2021 - 15/03/2023	55
Boden Shah, Lisa	Director	15/03/2023 - 24/05/2024	5
Boden Shah, Lisa	Director	20/12/2019 - 25/11/2021	5
Ms Meriel Armitage	Director	25/03/2016 - Present	6
EDITION CAPITAL DIRECTORS LIMITED	Corporate Director	24/05/2024 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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06771266

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11/12/2008

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Description

About CLUB MEXICANA LTD

CLUB MEXICANA LTD is an(a) In Administration company incorporated on 25/03/2016 with the registered office located at 1st Floor, 21 Station Road, Watford WD17 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB MEXICANA LTD?

CLUB MEXICANA LTD is currently In Administration. It was registered on 25/03/2016 .

Where is CLUB MEXICANA LTD located?

CLUB MEXICANA LTD is registered at 1st Floor, 21 Station Road, Watford WD17 1AP.

What does CLUB MEXICANA LTD do?

CLUB MEXICANA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CLUB MEXICANA LTD have?

CLUB MEXICANA LTD had 43 employees in 2022.

What is the latest filing for CLUB MEXICANA LTD?

The latest filing was on 17/03/2026: Administrator's progress report.