Mezzanine Consulting Limited. Head office in Beaconsfield. Check Director.

Mezzanine Consulting Limited, Beaconsfield

Mezzanine Consulting Limited is a private limited company. Located at 1 St. Josephs Mews, Beaconsfield HP9 1GA, this 16 years old firm was incorporated on 2008-01-14 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Sarah S. (appointed on 12 May 2022), Myles S. (appointed on 14 January 2008). As for the secretaries (1 in total), we can name: Sarah S. (appointed on 14 January 2008).

About
Name: Mezzanine Consulting Limited
Number: 06471641
Incorporation date: 2008-01-14
End of financial year: 30 April


Address:	1 St. Josephs Mews Beaconsfield HP9 1GA
SIC code:	61900 - Other telecommunications activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Myles S.

6 April 2016

Nature of control:	25-50% shares

Sarah S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	186,724	191,246	191,205	206,008	177,970	175,888	200,702	247,500	279,441	345,550	368,291	332,904	374,702
Fixed Assets	3,544	2,658	1,993	1,495	1,121	840	629	1,545	1,159	1,162	1,838	1,378	2,100
Total Assets Less Current Liabilities	128,325	140,473	136,488	154,018	146,563	129,337	158,497	194,624	229,129	280,981	282,391	285,777	313,925
Shareholder Funds	127,616	139,941	136,089	152,145	146,339	129,169	-	-	-	-	-	-	-
Tangible Fixed Assets	3,544	2,658	1,993	1,495	1,121	840	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Mezzanine Consulting Limited confirmation statement filing is 2024-01-26. The most current one was sent on 2023-01-12. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Myles S. who owns 1/2 or less of shares. Sarah S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 1st, November 2022 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-05-12 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-14 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-14 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 17th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 15th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 9th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-12-08 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
CH03	On 2009-12-08 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Kings Road Windsor Berkshire SL4 2AH on 2009-12-04 filed on: 4th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 24th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 29/05/2008 from 51 sheet street windsor berkshire SL4 1BY filed on: 29th, May 2008 \| address	Free Download (1 page)
288a	On 2008-02-04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 1 george street snow hill wolverhampton WV2 4DG filed on: 4th, February 2008 \| address	Free Download (1 page)
288a	On 2008-02-04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 1 george street snow hill wolverhampton WV2 4DG filed on: 4th, February 2008 \| address	Free Download (1 page)
288b	On 2008-01-14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (9 pages)
288b	On 2008-01-14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)

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