Menna Overview
Here’s a quick overview of MEZZANINE CONSULTING LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2008.
MEZZANINE CONSULTING LIMITED
- Company statusactive
- Company No06471641
- Age18 years 6 months Incorporated 14 January 2008
- Officers3
Address
1 St. Josephs Mews, Beaconsfield, Buckinghamshire, HP9 1GA
MEZZANINE CONSULTING LIMITED is an active company incorporated on 14 January 2008 and based in Beaconsfield, Buckinghamshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 27 May 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Sarah Louise Haward | secretary | 14 Jan 2008 | |
| SMITH, Myles Jonathan | director | Nov 1968 | 14 Jan 2008 |
| SMITH, Sarah Louise Haward | director | Feb 1971 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Myles Jonathan Smith | Nov 1968 | 06 Apr 2016 |
| Mrs Sarah Louise Haward Smith | Feb 1971 | 06 Apr 2016 |
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NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
VISTA HERMOSA LIMITED
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MEZZANINE CONSULTING LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2008.