THE MEZZANINE FLOOR GROUP LTD - PETERSFIELD
| Company Profile | Company Filings |
Overview
THE MEZZANINE FLOOR GROUP LTD is a Private Limited Company from PETERSFIELD and has the status: Active.
THE MEZZANINE FLOOR GROUP LTD was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085618. The accounts status is GROUP and accounts are next due on 31/01/2025.
THE MEZZANINE FLOOR GROUP LTD was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085618. The accounts status is GROUP and accounts are next due on 31/01/2025.
THE MEZZANINE FLOOR GROUP LTD - PETERSFIELD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 6, PETERSFIELD BUSINESS
PETERSFIELD
GU32 3QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK LEONARD JOHN QUAIL | May 1957 | Irish | Director | 2007-02-06 | CURRENT |
| MR PAUL MICHAEL ALEXANDER | Apr 1962 | British | Director | 2007-02-06 | CURRENT |
| MR PAUL MICHAEL ALEXANDER | Apr 1962 | British | Secretary | 2007-02-06 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Trident Trust Company Ltd | 2022-10-31 | St Helier |
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 | 2017-02-01 - 2023-04-30 | 5/1957 | Ownership of shares 25 to 50 percent | |
| Mr Paul Michael Alexander | 2017-02-01 - 2022-10-31 | 4/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Mezzanine Floor Group Limited - Period Ending 2023-04-30 | 2024-01-27 | 30-04-2023 | £13,401 Cash £-4,173,238 equity |
| The Mezzanine Floor Group Limited - Period Ending 2022-04-30 | 2023-04-19 | 30-04-2022 | £256,610 Cash £611,399 equity |
| The Mezzanine Floor Group Limited - Period Ending 2018-04-30 | 2019-01-31 | 30-04-2018 | £3,967 Cash £150,843 equity |
| The Mezzanine Floor Group Limited - Period Ending 2015-04-30 | 2016-01-27 | 30-04-2015 | £3,008 Cash £1,521,601 equity |