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Bunzl Mexico Holdings 2 Limited
13558193
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
York House, 45 Seymour Street, London, W1H 7JT
Incorporated 10/08/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Richard David Howes
director · Since 10/08/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 25 other boards
Ms Suzanne Isabel Jefferies
director · Since 10/08/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
Mr Ian Bryan Burrows
director · Since 30/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Laura Michelle Brinkworth-Bell
secretary · Since 01/09/2025
Laura Michelle Brinkworth-Bell
secretary · Since 01/09/2025
Former
Andrew James Ball
director · Resigned 30/04/2023
Suzanne Isabel Jefferies
secretary · Resigned 01/09/2025
Persons with Significant Control
Bunzl Overseas Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02865701 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/08/2021
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → York House
2026-07-25YORK HOUSE
post town → London
2026-07-25LONDON
officer appointed → BRINKWORTH-BELL, Laura Michelle
2026-07-25officer appointed → BURROWS, Ian Bryan
2026-07-25officer appointed → HOWES, Richard David
2026-07-25officer appointed → JEFFERIES, Suzanne Isabel
2026-07-25