Active
Company Information for THE MEZZANINE FLOOR GROUP LTD
UNIT 6, PETERSFIELD BUSINESS, PARK, BEDFORD ROAD, PETERSFIELD, GU32 3QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE MEZZANINE FLOOR GROUP LTD | |
Legal Registered Office | |
UNIT 6, PETERSFIELD BUSINESS PARK, BEDFORD ROAD PETERSFIELD GU32 3QA Other companies in GU32 | |
Company Number | 06085618 | |
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Company ID Number | 06085618 | |
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:05:28 |
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Officer | Role | Date Appointed |
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PAUL MICHAEL ALEXANDER |
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DEREK LEONARD JOHN QUAIL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MICHAEL ALEXANDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEZZANINE FLOORS & MORE LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-05-13 | |
THE MEZZANINE FLOOR COMPANY LTD | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
CLEVER DUCK LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
HI-LEVEL HOLDINGS LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Active | |
HI-LEVEL DESIGN LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active | |
HI-LEVEL MEZZANINES LIMITED | Director | 1991-11-26 | CURRENT | 1991-03-27 | Active | |
HI-LEVEL HOLDINGS LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Active | |
HI-LEVEL DESIGN LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active | |
HI-LEVEL MEZZANINES LIMITED | Director | 1991-03-27 | CURRENT | 1991-03-27 | Active |
Date | Document Type | Document Description |
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Notification of The Trident Trust Company Ltd as a person with significant control on 2022-10-31 | ||
CESSATION OF DEREK LEONARD JOHN QUAIL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
PSC07 | CESSATION OF PAUL MICHAEL ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALEXANDER / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD JOHN QUAIL / 05/02/2016 | |
TM02 | Termination of appointment of Paul Michael Alexander on 2016-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek Leonard John Quail on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 06/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/07/07--------- £ SI 300@1=300 £ IC 2/302 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEZZANINE FLOOR GROUP LTD
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as THE MEZZANINE FLOOR GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |