MIZEN CONSTRUCTION LIMITED - OLD ISLEWORTH


Company Profile Company Filings

Overview

MIZEN CONSTRUCTION LIMITED is a Private Limited Company from OLD ISLEWORTH ENGLAND and has the status: Active.
MIZEN CONSTRUCTION LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864556. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MIZEN CONSTRUCTION LIMITED - OLD ISLEWORTH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NO 1 RAILSHEAD ROAD
OLD ISLEWORTH
TW7 7EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY BERNARD TANSEY Jan 1970 Irish Director 1993-10-20 CURRENT
MR ALAN JOSEPH TANSEY Mar 1972 Irish Secretary 1993-10-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
J T Holding Limited 2021-11-30 Douglas   Ownership of shares 75 to 100 percent
Mizen Properties Limited 2017-03-31 - 2021-11-30 Isleworth   Ownership of shares 75 to 100 percent
Jt Freeholds Limited 2017-03-31 - 2017-03-31 Isleworth   Ownership of shares 75 to 100 percent
Mizen Properties Limited 2016-04-06 - 2017-03-31 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTEES PROPERTIES LIMITED BRIGHTON In... GROUP 68100 - Buying and selling of own real estate
MIZEN DEMOLITION LIMITED OLD ISLEWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIZEN CIVIL ENGINEERING LIMITED OLD ISLEWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIZEN CONTRACTS LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIZEN CONTRACTORS LIMITED OLD ISLEWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MIZEN DEVELOPMENTS LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARK HOMES CAPITAL LIMITED WEMBLEY Dissolved... FULL 41201 - Construction of commercial buildings
ST MARK CONTRACTS LIMITED OLD ISLEWORTH ENGLAND Active FULL 41100 - Development of building projects
EUROHOME ESTATES LTD LUTTERWORTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
HILLFOX PROPERTIES LIMITED WEMBLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
ST MARK PROPERTIES LTD WEMBLEY Dissolved... DORMANT 99999 - Dormant Company
ARTHUR ROAD DEVELOPMENTS LIMITED WEMBLEY Dissolved... SMALL 68100 - Buying and selling of own real estate
MOUNTFIELD ROAD MANAGEMENT LIMITED SEATON ENGLAND Active DORMANT 98000 - Residents property management
BLUEPRINT INVESTMENTS (LONDON) LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANY OLD BOX LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE PROPERTY BOX LOAN COMPANY PLC LONDON Active FULL 64929 - Other credit granting n.e.c.
PEER TO PEER PROPERTY LENDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
JT FREEHOLDS LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M M PROPERTIES ( LONDON ) LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MIZEN CONSTRUCTION LIMITED 2023-11-02 31-01-2023 £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2022-07-19 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2021-08-13 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2020-06-25 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2019-07-13 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2018-08-14 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2017-06-28 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2016-07-21 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2015-06-26 31-10-2014 £2 Cash £2 equity
Dormant Company Accounts - MIZEN CONSTRUCTION LIMITED 2014-07-09 31-10-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIZEN LAND LIMITED ISLEWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MIZEN CONTRACTS LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIZEN DEVELOPMENTS LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCOUNTING365 LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MAXILLIA PROPERTIES LIMITED OLD ISLEWORTH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JT FREEHOLDS LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M M PROPERTIES ( LONDON ) LIMITED OLD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIZEN ( UXBRIDGE ROAD ) LIMITED ISLEWORTH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RAILSHEAD RESIDENTIAL LIMITED ISLEWORTH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate