MEXICAN EAGLE OIL COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00130054

Incorporation date

10/07/1913

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/11/2022)

25/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

03/06/2025

Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 2025-05-22

View PDF (2 pages)

03/06/2025

Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22

View PDF (1 pages)

03/06/2025

Termination of appointment of Olujuwon Osundina as a director on 2025-05-22

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

20/01/2025

Appointment of Ms Olujuwon Osundina as a director on 2024-11-15

View PDF (2 pages)

23/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

View PDF (1 pages)

23/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

View PDF (1 pages)

23/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (5 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osundina, Olujuwon	Director	15/11/2024 - 22/05/2025	21
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	26/11/1997 - 01/11/2022	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	23/10/2001 - Present	78
Morrison, Timothy Donald Ryan	Director	15/03/1996 - 18/01/1999	36
Penny, Nigel Henry	Director	05/02/1999 - 20/08/2001	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MEXICAN EAGLE OIL COMPANY LIMITED(THE)

MEXICAN EAGLE OIL COMPANY LIMITED(THE) is an(a) Active company incorporated on 10/07/1913 with the registered office located at Shell Centre, London SE1 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEXICAN EAGLE OIL COMPANY LIMITED(THE)?

MEXICAN EAGLE OIL COMPANY LIMITED(THE) is currently Active. It was registered on 10/07/1913 .

Where is MEXICAN EAGLE OIL COMPANY LIMITED(THE) located?

MEXICAN EAGLE OIL COMPANY LIMITED(THE) is registered at Shell Centre, London SE1 7NA.

What does MEXICAN EAGLE OIL COMPANY LIMITED(THE) do?

MEXICAN EAGLE OIL COMPANY LIMITED(THE) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MEXICAN EAGLE OIL COMPANY LIMITED(THE)?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.