LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-06-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Low
Risk
MOXICO MIMWEST LIMITED is a ltd registered in GB, incorporated 2019-06-14 (active).
/03
Ownership & control
Owners / controllers
- MOXICO MIMWEST LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12051594
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-14
- Registered office
- Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
- SIC
- 64209
Officers · 3 active
- NAOUAR, Narjesssecretary · appt 2022-05-16
- NAOUAR, Narjessdirector · British · appt 2024-10-24
- NAVARRO, Mark Philip Juandirector · British · appt 2025-10-31
- THOMSON, Paul Robert(resigned)secretary · appt 2022-02-07
- WYNN, James Edward Meynell(resigned)secretary · appt 2020-03-26
- YOUNG, Amilha Pio(resigned)secretary · appt 2019-06-14
- DAVIES, Alan John Bruce(resigned)director · British,Australian · appt 2019-08-01
- MCALISTER, Donald Alexander Robert(resigned)director · British · appt 2019-06-14
- THOMSON, Paul Robert(resigned)director · British · appt 2022-02-28
- WYNTER BEE, Peter Francis(resigned)director · British · appt 2019-08-01
Beneficial owners · PSC · 1 current
- ■Moxico Resources Plc75–100% sharescorporate PSC · United Kingdom · since 2019-06-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-27
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOXICO MIMWEST LIMITED. Notes are community-contributed leads, not verified facts.
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