Mexcroft Global LTD

Officers at dissolution

In post when the company was dissolved 1

Previous officers 8

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 9

• Mr Hiren VaghelaPersonBritishfrom 6 January 2024Owns 75 to 100% of shares; Owns 50 to 75% of shares (as a trust); Owns 50 to 75% of shares (as a firm); Holds 50 to 75% of voting rights; Holds 50 to 75% of voting rights (as a trust); Holds 50 to 75% of voting rights (as a firm); Can appoint and remove directors (as a trust); Can appoint and remove directors (as a firm); Significant influence or control (as a trust)
• Miss Sabba HussainPersonBritishfrom 12 April 2023 until 24 June 2023Owns 50 to 75% of shares; Owns 50 to 75% of shares (as a trust); Owns 50 to 75% of shares (as a firm); Holds 50 to 75% of voting rights; Holds 50 to 75% of voting rights (as a trust); Holds 50 to 75% of voting rights (as a firm); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Bharath Goud LothukuntaPersonBritishfrom 11 April 2023 until 16 May 2023Owns 75 to 100% of shares; Owns 75 to 100% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 75 to 100% of voting rights (as a trust); Holds 75 to 100% of voting rights (as a firm); Can appoint and remove directors; Can appoint and remove directors (as a trust); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Wayne David WilderPersonBritishfrom 25 January 2023 until 10 March 2023Owns 75 to 100% of shares; Owns 25 to 50% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 75 to 100% of voting rights (as a trust); Holds 75 to 100% of voting rights (as a firm); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Bharath Goud LothukuntaPersonIndianfrom 15 January 2023 until 16 July 2023Owns 75 to 100% of shares; Owns 25 to 50% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 50 to 75% of voting rights (as a trust); Holds 50 to 75% of voting rights (as a firm); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Zohaib ArifPersonPakistanifrom 5 October 2022 until 18 June 2023Owns 75 to 100% of shares; Owns 25 to 50% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 75 to 100% of voting rights (as a trust); Holds 50 to 75% of voting rights (as a firm); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Elfigio Farai VambePersonBritishfrom 4 October 2022 until 8 June 2023Owns 75 to 100% of shares; Owns 75 to 100% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 75 to 100% of voting rights (as a trust); Holds 75 to 100% of voting rights (as a firm); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Adam ZameerPersonBritishfrom 16 July 2022 until 20 July 2023Owns 75 to 100% of shares; Owns 75 to 100% of shares (as a trust); Owns 75 to 100% of shares (as a firm); Holds 75 to 100% of voting rights; Holds 75 to 100% of voting rights (as a trust); Holds 75 to 100% of voting rights (as a firm); Can appoint and remove directors; Can appoint and remove directors (as a trust); Can appoint and remove directors (as a firm); Significant influence or control (as a firm)
  Ceased
• Mr Gustavo SolemanPersonBritishfrom 14 December 2020 until 4 January 2022Owns 75 to 100% of shares
  Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number

13078752

Type

Private limited company

Status

Dissolved

Jurisdiction

England and Wales

Incorporated

14 December 2020

Dissolved

4 August 2026

How it ended

Struck off the register

Registered office at dissolution

3 Harwood Road, London, SW6 4QP, England

Nature of business

43999 - Other specialised construction activities n.e.c.
96090 - Other service activities n.e.c.

Last accounts made up to

31 December 2022 (total exemption full)

Last confirmation statement

10 December 2022

Insolvency history

None recorded

Previous names

Soloman and Sons LTD (14 December 2020 to 12 April 2022)

Sources

Official record from Companies House.