MIZZEN MEZZCO LIMITED
MIZZEN MEZZCO LIMITED is an active private limited company, incorporated on 14 August 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ermyn Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MIZZEN MEZZCO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08179245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ERMYN HOUSE |
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Address Line 2 | ERMYN WAY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 8UX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MIZZEN MEZZCO LIMITED
Directors
(The company's officers)
MR ANDREW PHILLIP CHAPMAN
(~54 year old British national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/10/2018
MR JOSEPH KNOLL
(~45 year old British national)
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR VICTOR NA
(~36 year old French national)
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in ENGLAND
Appointed on 09/11/2022
MRS TARA JANE WAITE
(~49 year old Irish national)
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 13/06/2019
MRS ELIZABETH SARAH ANNYS
ERMYN HOUSE ERMYN WAY, LEATHERHEAD, KT22 8UX, ENGLAND
Appointed on 29/11/2018
Connections
(Shared officers)
AGEAS SERVICES (UK) LIMITED
BASING CONSORTIUMCO LIMITED
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)
MIZZEN MEZZCO LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8UX.
Map of MIZZEN MEZZCO LIMITED at local scale
Map of MIZZEN MEZZCO LIMITED at district scale
More Companies in KT22 8UX
Other companies with registered offices in KT22 8UX:
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)