MEZZANINE MANUFACTURING COMPANY LIMITED

MEZZANINE MANUFACTURING COMPANY LIMITED is an active private limited company, incorporated on 13 July 2011. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Falconer Road, Haverhill. 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: Dormant. MEZZANINE MANUFACTURING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT J
Address Line 2	FALCONER ROAD
Post Town	HAVERHILL
County	SUFFOLK
Postcode	CB9 7XU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

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

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

MEZZANINE MANUFACTURING COMPANY LIMITED

Directors

(The company's officers)

MR PHILIP JAMES MULLENS

(~57 year old British national)

HORNSEA LODGE BRAN END STEBBING, DUNMOW, ESSEX, CM6 3RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2011

MR MARK HENRY SMITH

(~59 year old British national)

FIELD HOUSE MILL LANE, HATFIELD HEATH, HERTS, CM22 7HX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2011

MR VICTOR JOHN HENRY SMITH

(~75 year old British national)

QUICKBURY LODGE HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2011

Shareholders

(Persons of Significant Control)

Mr Victor John Henry Smith

(~75 year old British national)

Unit J, Falconer Road, Haverhill, Suffolk, CB9 7XU

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

FASTRACK DIRECT LIMITED

MR PHILIP JAMES MULLENS
MR MARK HENRY SMITH
MR VICTOR JOHN HENRY SMITH

KIMER STORAGE SOLUTIONS UK LIMITED

MR PHILIP JAMES MULLENS
MR MARK HENRY SMITH
MR VICTOR JOHN HENRY SMITH

MARVIC PROPERTIES LIMITED

MR MARK HENRY SMITH
MR VICTOR JOHN HENRY SMITH

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)