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The Mezzanine Floor Group Ltd, GU32 3QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MEZZANINE FLOOR GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mezzanine Floor Group Ltd. The company was founded 17 years ago and was given the registration number 06085618. The firm's registered office is in PETERSFIELD. You can find them at Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:THE MEZZANINE FLOOR GROUP LTD
Company Number:06085618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA

Director06 February 2007Active
Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA

Director06 February 2007Active
Woodside, Barnetts Wood Lane, Bighton, SO24 9SF

Secretary06 February 2007Active

People with Significant Control

The Trident Trust Company Ltd
Notified on:31 October 2022
Status:Active
Country of residence:Jersey
Address:11 Bath Street, 11 Bath Street, St Helier, Jersey, JE1 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Derek Leonard John Quail
Notified on:01 February 2017
Status:Active
Date of birth:May 1957
Nationality:Irish
Address:Unit 6, Petersfield Business, Petersfield, GU32 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Alexander
Notified on:01 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 6, Petersfield Business, Petersfield, GU32 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Notification of a person with significant control.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-26Accounts

Accounts with accounts type group.

Download
2023-04-18Accounts

Accounts with accounts type group.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Mortgage

Mortgage satisfy charge full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type group.

Download
2021-05-05Accounts

Accounts with accounts type group.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type group.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type group.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type group.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type group.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2016-02-24Officers

Change person director company with change date.

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