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Nom

Mitek Mezzanine Systems LTD

Adresse
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
End of VAT Registration
20 février 2023
Company Register Name Mitek Mezzanine Systems Limited
Company Register Address 42 Kings Hill Avenue
West Malling
ME19 4AJ
Société Numéro de Registre 02642480 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Mezzanine International Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Berkshire Hathaway Inc. Status: Active Notified: 12/06/2017 Companies House Number: 02908471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chambers, Scott Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Loveday, Keith Geoffrey George Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Card, Robert Kings Hill, West Malling, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Geoff Kings Hill, West Malling, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveday, Matthew Kings Hill, West Malling, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mezzanine International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09686702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RDA Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 09323411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trade Mezzanines Limited Status: Active Notified: 06/04/2016 Companies House Number: 05631262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors