MIZENMAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03393659
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Richard Peter Hazzard as a director on 30 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of MIZENMAST LIMITED are www.mizenmast.co.uk, and www.mizenmast.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and four months. Mizenmast Limited is a Private Limited Company. The company registration number is 03393659. Mizenmast Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Mizenmast Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £786.66k. It is £124.82k against last year. The cash in hand is £669.04k. It is £232.16k against last year. And the total assets are £2414.84k, which is £266.52k against last year. VERSOS SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. HAZZARD, Richard Peter is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director BATESON, Benjamin James Anthony has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HULME, Douglas James Morley has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mizenmast Key Finiance

LIABILITIES £786.66k
+18%
CASH £669.04k
+53%
TOTAL ASSETS £2414.84k
+12%
All Financial Figures

Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 22 February 2013
Director
GILFILLAN, Andrew James
Appointed Date: 27 July 2015
43 years old
Director
HAZZARD, Richard Peter
Appointed Date: 30 September 2016
38 years old
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 22 February 2013

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 16 July 2004
Secretary
WOODFORD SERVICES LIMITED
Resigned: 22 February 2013
Appointed Date: 12 August 2009
Director
BATESON, Benjamin James Anthony
Resigned: 27 July 2015
Appointed Date: 01 August 2014
37 years old
Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 22 February 2013
43 years old
Director
HULME, Douglas James Morley
Resigned: 22 February 2013
Appointed Date: 12 August 2009
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 16 July 2004
Director
WOODFORD DIRECTORS LIMITED
Resigned: 22 February 2013
Appointed Date: 12 August 2009

MIZENMAST LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2016
Appointment of Mr Richard Peter Hazzard as a director on 30 September 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
15 Dec 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2015
Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015
...
... and 60 more events
27 Jul 1999
Return made up to 27/06/99; no change of members
12 Aug 1998
Accounts for a dormant company made up to 30 June 1998
12 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998
Return made up to 27/06/98; full list of members
27 Jun 1997
Incorporation

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