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 Number | 09708504 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 RINGWOOD CLOSE |
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Address Line 2 | DESFORD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE9 9HZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in LE9 9HZ
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)