MIZZEN MEZZCO 2 LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 08229813
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MIZZEN MEZZCO 2 LIMITED are www.mizzenmezzco2.co.uk, and www.mizzen-mezzco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mizzen Mezzco 2 Limited is a Private Limited Company. The company registration number is 08229813. Mizzen Mezzco 2 Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Mizzen Mezzco 2 Limited is Ermyn House Ermyn Way Leatherhead England Kt22 8ux. . FITZPATRICK, Jasan is a Secretary of the company. BURKE, Christopher Stephen is a Director of the company. CATTERALL, Peter Anthony Colin is a Director of the company. CREWE, Maxim Devin is a Director of the company. REEVE, John is a Director of the company. SANTOSPIRITO, Anthony is a Director of the company. WOOLGROVE, Thomas is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Director COHEN, Aaron Douglas has been resigned. Director DOMAN, Andrew Spencer has been resigned. Director HOLLANDER, Michael Staren has been resigned. Director PEARCE, Nicholas Charles William has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director ROCHE, Collin Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZPATRICK, Jasan
Appointed Date: 31 December 2015
Director
BURKE, Christopher Stephen
Appointed Date: 05 March 2015
65 years old
Director
CATTERALL, Peter Anthony Colin
Appointed Date: 27 February 2015
57 years old
Director
CREWE, Maxim Devin
Appointed Date: 27 February 2015
44 years old
Director
REEVE, John
Appointed Date: 07 December 2012
81 years old
Director
SANTOSPIRITO, Anthony
Appointed Date: 27 February 2015
41 years old
Director
WOOLGROVE, Thomas
Appointed Date: 11 January 2016
55 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 11 January 2016
64 years old

Resigned Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 26 September 2012
Director
COHEN, Aaron Douglas
Resigned: 27 February 2015
Appointed Date: 25 March 2013
49 years old
Director
DOMAN, Andrew Spencer
Resigned: 17 December 2015
Appointed Date: 25 March 2013
73 years old
Director
HOLLANDER, Michael Staren
Resigned: 27 February 2015
Appointed Date: 26 September 2012
46 years old
Director
PEARCE, Nicholas Charles William
Resigned: 31 October 2013
Appointed Date: 25 March 2013
71 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 28 October 2015
Appointed Date: 07 December 2012
68 years old
Director
ROCHE, Collin Edward
Resigned: 27 February 2015
Appointed Date: 26 September 2012
54 years old

Persons With Significant Control

Mizzen Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIZZEN MEZZCO 2 LIMITED Events

31 Oct 2016
Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016
27 Jan 2016
Appointment of Mr Thomas Woolgrove as a director on 11 January 2016
...
... and 27 more events
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Appointment of John Reeve as a director
16 Nov 2012
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 32,921,168
26 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
26 Sep 2012
Incorporation

MIZZEN MEZZCO 2 LIMITED Charges

20 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MIZZEN BIDCO LIMITED MIZZEN CONSTRUCTION, HEATING & PLUMBING LIMITED MIZZEN MEZZCO LIMITED MIZZEN MIDCO LIMITED MIZZEN SOFTWARE LIMITED MIZZENMAST LTD MIZZ-FITT LTD