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MIZZEN MIDCO LIMITED - Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
Company Information
- Company registration number
- 08996429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England UK
Management
- Managing Directors
- CHAPMAN, Andrew Phillip
- WAITE, Tara Jane
- KNOLL, Joseph
- NA, Victor Ho-Yeong
- Company secretaries
- ANNYS, Elizabeth Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-14
- Age Of Company 2014-04-14 10 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mizzen Mezzco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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MIZZEN MIDCO LIMITED Company Description
- MIZZEN MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08996429. Its current trading status is "live". It was registered 2014-04-14. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ermyn House .
Get MIZZEN MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mizzen Midco Limited - Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
- 2014-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-01-27) - MA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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change-person-director-company-with-change-date (2023-01-19) - CH01
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resolution (2023-01-27) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-30) - MR04
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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accounts-with-accounts-type-full (2022-04-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-person-director-company-with-change-date (2021-09-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-04-14) - AA01
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resolution (2014-05-07) - RESOLUTIONS
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legacy (2014-05-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-07) - SH19
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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capital-allotment-shares (2014-05-09) - SH01
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appoint-corporate-secretary-company-with-name (2014-06-16) - AP04
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legacy (2014-05-07) - SH20
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incorporation-company (2014-04-14) - NEWINC