Mez Management Ltd, Wellingborough
Mez Management Ltd is a private limited company. Located at 45 Oxford Street, Wellingborough NN8 4JH, the aforementioned 3 years old company was incorporated on 2020-08-17 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in the enterprise: Jaroslav H. (appointed on 17 August 2020), Dielen D. (appointed on 17 August 2020).
| About | |
|---|---|
| Name: Mez Management Ltd | |
| Number: 12818877 | |
| Incorporation date: 2020-08-17 | |
| End of financial year: 31 August |
| Address: |
45 Oxford Street Wellingborough NN8 4JH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Casteleyn H.
10 November 2021
| Nature of control: |
75,01-100% shares |
Van Houcke Nv
9 October 2020 - 10 November 2021
| Address | 32 Vlamingveld, 8490 Jabbeke, Belgium |
| Legal authority | Limited Liability Companies Act Of 1906 |
| Legal form | Company |
| Country registered | Belgium |
| Place registered | Belgian Business Register Kbo |
| Registration number | 0423055206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Van Houcke Uk Ltd
17 August 2020 - 9 October 2020
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11485584 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-08-31 | 2022-08-31 |
| Current Assets | 30,171 | -46,563 |
| Fixed Assets | 433,267 | 419,880 |
| Total Assets Less Current Liabilities | -31,993 | - |
The date for Mez Management Ltd confirmation statement filing is 2023-12-10. The last confirmation statement was sent on 2022-11-26. The date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Casteleyn H. that owns over 3/4 of shares. Van Houcke Nv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vlamingveld. Van Houcke Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|