MOXICO DONGWE LIMITED

Key Data

Status

Active

Company No.

12052270

Incorporation date

14/06/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/11/2025

Termination of appointment of Paul Robert Thomson as a director on 2025-10-31

View PDF (1 pages)

20/11/2025

Appointment of Mr Mark Philip Juan Navarro as a director on 2025-10-31

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Peter Francis Wynter Bee as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Appointment of Narjess Naouar as a director on 2024-10-24

View PDF (2 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 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

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Naouar, Narjess	Director	24/10/2024 - Present	16
Wynter Bee, Peter Francis	Director	01/10/2019 - 24/10/2024	22
Davies, Alan John Bruce	Director	01/10/2019 - 28/02/2022	7
Wynn, James Edward Meynell	Secretary	26/03/2020 - 07/02/2022	-
Thomson, Paul Robert	Secretary	07/02/2022 - 16/05/2022	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MOXICO DONGWE LIMITED

MOXICO DONGWE LIMITED is an(a) Active company incorporated on 14/06/2019 with the registered office located at Salisbury House, London Wall, London EC2M 5QQ. 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 MOXICO DONGWE LIMITED?

MOXICO DONGWE LIMITED is currently Active. It was registered on 14/06/2019 .

Where is MOXICO DONGWE LIMITED located?

MOXICO DONGWE LIMITED is registered at Salisbury House, London Wall, London EC2M 5QQ.

What does MOXICO DONGWE LIMITED do?

MOXICO DONGWE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOXICO DONGWE LIMITED?

The latest filing was on 20/11/2025: Termination of appointment of Paul Robert Thomson as a director on 2025-10-31.