MEZZ FLOORS UK LIMITED

MEZZ FLOORS UK LIMITED is an active private limited company, incorporated on 1 October 2007. The nature of the business is Other construction installation. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MEZZ FLOORS UK LIMITED has four previous names, the most recent of which was STAINLESS BALUSTRADE SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7
Address Line 2	FENN FIELD UNITS, HOMEFIELD ROAD
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 8QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 17/04/2015 onwards:

MEZZ FLOORS UK LIMITED

From 14/02/2012 to 17/04/2015:

STAINLESS BALUSTRADE SYSTEMS LIMITED

From 10/05/2011 to 14/02/2012:

STAINLESS BALLUSTRADE SYSTEMS LIMITED

From 08/10/2007 to 10/05/2011:

K A INSTALLATIONS LIMITED

Prior to 08/10/2007:

K A UNITED CONSTRUCTION LIMITED

Directors

(The company's officers)

MR KARL ARMSTRONG

(~41 year old British national)

UNIT 7 FENN FIELD UNITS, HOMEFIELD ROAD, HAVERHILL, CB9 8QU, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2007

MR KEVIN ARMSTRONG

(~65 year old British national)

UNIT 7 FENN FIELD UNITS, HOMEFIELD ROAD, HAVERHILL, CB9 8QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2012

MR KARL ARMSTRONG

(~41 year old British national)

1 ICKLETON PLACE, HAVERHILL, SUFFOLK, CB9 0AR

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/2007

MR KARL ARMSTRONG

(~41 year old British national)

UNIT 7 FENN FIELD UNITS, HOMEFIELD ROAD, HAVERHILL, CB9 8QU, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/10/2007

Shareholders

(Persons of Significant Control)

Mr Kevin Armstrong

(~65 year old British national)

Unit 7, Fenn Field Units, Homefield Road, Haverhill, CB9 8QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Karl Armstrong

(~41 year old British national)

Unit 7, Fenn Field Units, Homefield Road, Haverhill, CB9 8QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ELEVATED SAFETY SYSTEMS LTD

MR KARL ARMSTRONG
MR KEVIN ARMSTRONG

MEZZ HOLDINGS LTD

MR KARL ARMSTRONG
MR KEVIN ARMSTRONG

MFU POWDER COATING LTD

MR KARL ARMSTRONG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)