SHANEEL MEXICO LIMITED

Key Data

Status

Active

Company No.

12855825

Incorporation date

03/09/2020

Size

Audit Exemption Subsidiary

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2023)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

03/04/2025

Resolutions

View PDF (1 pages)

27/03/2025

Cessation of Dilesh Bhogilal Mehta as a person with significant control on 2020-09-03

View PDF (1 pages)

27/03/2025

Cessation of Hitesh Bhogilal Mehta as a person with significant control on 2020-09-03

View PDF (1 pages)

27/03/2025

Notification of Shaneel Enterprises Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

21/03/2025

Appointment of Mr Santiago Alvarez as a director on 2025-03-21

View PDF (2 pages)

21/03/2025

Appointment of Mr Krishna Murthy Panthula as a director on 2025-03-21

View PDF (2 pages)

21/03/2025

Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-21

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
1.90K
-
0.00
-
-

2022
0
1.90K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mehta, Hitesh Bhogilal	Director	03/09/2020 - Present	15
Mehta, Dilesh Bhogilal	Director	03/09/2020 - 21/03/2025	33
Panthula, Krishna Murthy	Director	21/03/2025 - Present	7
Alvarez, Santiago	Director	21/03/2025 - Present	3

Persons with Significant Control

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

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Description

About SHANEEL MEXICO LIMITED

SHANEEL MEXICO LIMITED is an(a) Active company incorporated on 03/09/2020 with the registered office located at Amertrans Park, Bushey Mill Lane, Watford WD24 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHANEEL MEXICO LIMITED?

SHANEEL MEXICO LIMITED is currently Active. It was registered on 03/09/2020 .

Where is SHANEEL MEXICO LIMITED located?

SHANEEL MEXICO LIMITED is registered at Amertrans Park, Bushey Mill Lane, Watford WD24 7JG.

What does SHANEEL MEXICO LIMITED do?

SHANEEL MEXICO LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for SHANEEL MEXICO LIMITED?

The latest filing was on 13/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.