Company number 04964374
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 9 TURNPIKE CLOSE, MARKET HARBOROUGH, LE16 7TJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of MEZEAL CONSULTING LIMITED are www.mezealconsulting.co.uk, and www.mezeal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mezeal Consulting Limited is a Private Limited Company.
The company registration number is 04964374. Mezeal Consulting Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Mezeal Consulting Limited is 9 Turnpike Close Market Harborough Le16 7tj. The company`s financial liabilities are £52.7k. It is £-3.26k against last year. The cash in hand is £45.68k. It is £-32.1k against last year. And the total assets are £86.36k, which is £-21.79k against last year. BURKE, Joanne is a Secretary of the company. BURKE, Paul John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
mezeal consulting Key Finiance
LIABILITIES
£52.7k
-6%
CASH
£45.68k
-42%
TOTAL ASSETS
£86.36k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mrs Joanne Burke
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Burke
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEZEAL CONSULTING LIMITED Events
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 22 more events
28 Nov 2003
Registered office changed on 28/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Nov 2003
New secretary appointed
28 Nov 2003
Director resigned
28 Nov 2003
New director appointed
14 Nov 2003
Incorporation