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MY PRIVATE MEXICO LIMITED

Company summary

Confirmation statement overdue

Company number: 01336421
Status: ACTIVE
Incorporated / age: 28 October 197748 years
Registered office: Regency House 33 Wood Street, Barnet, Herts, EN5 4BE
Accounts due: 28 February 2027
Confirmation statement due: 25 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regency House 33 Wood Street, Barnet, Herts, EN5 4BE
Nature of business
Travel agency activities
Previous company names
MEWSWORTH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINBURN, Peter ACTIVE	Secretary	07 Aug 2003				53 Totteridge Village, Totteridge, London, N20 8AG
MATOS, Catherine Ann ACTIVE	Director			England	October 1940	53 Totteridge Village, London, N20 8AG
MATOS, Catherine Ann RESIGNED	Secretary		15 Sep 2000			The House, 23 Paddenswick Road, London, W6 0UA
SWINBURN, Peter RESIGNED	Secretary	01 Sep 2001	13 Jan 2003			53 Totteridge Village, Totteridge, London, N20 8AG
SWINBURN, Peter RESIGNED	Secretary	01 Apr 2000	15 Aug 2001			53 Totteridge Village, Totteridge, London, N20 8AG
MONK, Ian Hugh Stephen RESIGNED	Director	01 Jul 2009	03 Jan 2011	United Kingdom	October 1951	Lantern House, Windmill Road, Fulmer, Slough, Berkshire, SL3 6HD
SWINBURN, Peter RESIGNED	Director	01 Sep 2001	13 Jan 2003		August 1940	53 Totteridge Village, Totteridge, London, N20 8AG
SWINBURN, Peter RESIGNED	Director	01 Apr 2000	15 Aug 2001		August 1940	53 Totteridge Village, Totteridge, London, N20 8AG
WALES, Joanne Rebecca RESIGNED	Director		07 Jul 2026	England	July 1968	119, Arlington Road, Camden, London, NW1 7ET, United Kingdom

SWINBURN, Peter ACTIVE
Role: Secretary
Appointed on: 07 Aug 2003
Address: 53 Totteridge Village, Totteridge, London, N20 8AG

MATOS, Catherine Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1940
Address: 53 Totteridge Village, London, N20 8AG

MATOS, Catherine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2000
Address: The House, 23 Paddenswick Road, London, W6 0UA

SWINBURN, Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 13 Jan 2003
Address: 53 Totteridge Village, Totteridge, London, N20 8AG

SWINBURN, Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 15 Aug 2001
Address: 53 Totteridge Village, Totteridge, London, N20 8AG

MONK, Ian Hugh Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 03 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Lantern House, Windmill Road, Fulmer, Slough, Berkshire, SL3 6HD

SWINBURN, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 13 Jan 2003
Date of birth: August 1940
Address: 53 Totteridge Village, Totteridge, London, N20 8AG

WALES, Joanne Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: July 1968
Address: 119, Arlington Road, Camden, London, NW1 7ET, United Kingdom