Case Studies/Other/EL CARTEL MEXICANA LTD
Creditors' voluntary liquidation

EL CARTEL MEXICANA LTD

EL CARTEL MEXICANA LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 16 June 2026.

Key facts
Company no.SC571805
SectorOther
Incorporated21 Jul 2017
Reg. officeEdinburgh EH1
Appointed16 Jun 2026
The timeline · incorporation → liquidation
21 Jul 2017
Incorporated
Registered as SC571805. Other.
4 Jun 2018
Charge registered
A registered charge granted to Aib Group (UK) P.L.C..
20 Sep 2018
First accounts filed
change-account-reference-date-company-current-shortened
3 Jul 2020
Board changes begin
First of the director resignations before failure.
2 Jul 2025
Latest accounts filed
accounts-with-accounts-type-audit-exemption-subsiduary
16 Jun 2026
Liquidator appointed
Creditors' voluntary liquidation.
16 Jun 2026
Gazette notice published
Notice 5155789 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5155789
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Filing trajectoryLate filing
Incorporated21 Jul 2017
Last accounts2 Jul 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments3 since 2017
Resignations0 in final 12 mths
Active directors2
DisqualificationsNone on record
Avg tenure4.9 yrs
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentA registered charge
HolderAib Group (UK) P.L.C.
Registered4 Jun 2018
Statusoutstanding
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases.