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 |
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| Company Number | : | 06085618 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2007 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA | Director | 06 February 2007 | Active |
| Unit 6, Petersfield Business, Park, Bedford Road, Petersfield, GU32 3QA | Director | 06 February 2007 | Active |
| Woodside, Barnetts Wood Lane, Bighton, SO24 9SF | Secretary | 06 February 2007 | Active |
People with Significant Control
| The Trident Trust Company Ltd |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 11 Bath Street, 11 Bath Street, St Helier, Jersey, JE1 8UT |
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| 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
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| Mr Derek Leonard John Quail |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | Irish |
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| Address | : | Unit 6, Petersfield Business, Petersfield, GU32 3QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Michael Alexander |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Address | : | Unit 6, Petersfield Business, Petersfield, GU32 3QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)