Shaneel Mexico Limited
12855825
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 03/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 11 other boards
director · Since 21/03/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 21/03/2025
CHIEF OPERATING OFFICER
SPANISH · ENGLAND · Age 56
Also on 6 other boards
Former
director · Resigned 21/03/2025
Persons with Significant Control
Shaneel Enterprises Limited
78, Wembley Park Drive, Wembley, HA9 8HE
Reg: 02171783 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/09/2020
Former PSCs
Mr Dilesh Bhogilal Mehta
Ceased 03/09/2020
Mr Hitesh Bhogilal Mehta
Ceased 03/09/2020
Change History
Active
Private Limited Company
AMERTRANS PARK
WATFORD
CompanyRankvs 4272+ SIC 46450 peers30
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2022
Net Worth
-£2k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—