MEZZANINE LTD

MEZZANINE LTD is an active private limited company, incorporated on 29 July 2015. The nature of the business is Activities of head offices. The company's registered office is on Ringwood Close, Leicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MEZZANINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09708504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 113 RINGWOOD CLOSE
Address Line 2DESFORD
Post TownLEICESTER
CountryENGLAND
PostcodeLE9 9HZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date26/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MEZZANINE LTD

Directors

(The company's officers)
MS SOPHIE MARIE PONS ESCRIBANO
(~45 year old British national)
MINSTRELS NETHERFIELD HILL, BATTLE, EAST SUSSEX, TN33 0LH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2015
MS SOPHIE MARIE PONS ESCRIBANO
(~45 year old British national)
13 RINGWOOD CLOSE, DESFORD, LEICESTER, LE9 9HZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2015
MS NICOLA JANE WOODS
(~51 year old British national)
13 RINGWOOD CLOSE, DESFORD, LEICESTER, LE9 9HZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2015

Shareholders

(Persons of Significant Control)
Ms Nicola Jane Woods
(~51 year old British national)
13, Ringwood Close, Desford, Leicester, LE9 9HZ, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Sophie Marie Pons Escribano
(~45 year old British national)
13, Ringwood Close, Desford, Leicester, LE9 9HZ, England
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS SOPHIE MARIE PONS ESCRIBANO
  • MS NICOLA JANE WOODS
  • MS SOPHIE MARIE PONS ESCRIBANO
  • MS NICOLA JANE WOODS
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)

MEZZANINE LTD: Maps

Maps show the location of the postcode of the registered office, LE9 9HZ.

Map of MEZZANINE LTD at local scale
Map of MEZZANINE LTD at local scale
Map of MEZZANINE LTD at district scale
Map of MEZZANINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in LE9 9HZ:

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)