Menna Overview
Here’s a quick overview of MITEK MEZZANINE SYSTEMS LIMITED 👀 — a West Malling, Kent based business that started in 1991.
MITEK MEZZANINE SYSTEMS LIMITED
- Company statusactive
- Company No02642480
- Age34 years 10 months Incorporated 3 September 1991
- Officers3
Address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
MITEK MEZZANINE SYSTEMS LIMITED is an active company incorporated on 3 September 1991 and based in West Malling, Kent, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Nov 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Dissolution Withdrawal Application Strike Off Company
2 Years Ago on 16 Aug 2023
Gazette Notice Voluntary
3 Years Ago on 27 Jun 2023
Dissolution Application Strike Off Company
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARD, Robert | director | Mar 1971 | 01 Nov 2012 |
| GREEN, Geoff | director | Nov 1970 | 12 Jun 2017 |
| LOVEDAY, Matthew | director | Jul 1981 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 12 Jun 2017 | |
| Mr Keith Geoffrey George Loveday | Apr 1954 | 06 Apr 2016 |
| Mr Scott Chambers | Mar 1966 | 06 Apr 2016 |
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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ALEXANDER, Paul Michael, QUAIL, Derek Leonard John are mutual persons.
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CHAMBERS, Scott, HILL, William Anthony are mutual persons.
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Here’s a quick overview of MITEK MEZZANINE SYSTEMS LIMITED 👀 — a West Malling, Kent based business that started in 1991.