Mitek Mezzanine Systems Limited
Company Profile
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MicroMitek Mezzanine Systems Limited
02642480•Private Limited With Share Capital
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ
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Incorporated
03/09/1991
Company Age
34 years
Directors
3
Employees
3
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Mitek Mezzanine Systems Limited (02642480) is a private limited with share capital incorporated on 03/09/1991 (34 years old) and registered in west malling, ME194AJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 03/09/1991
ME194AJ
3 employees
Financial Overview
Total Assets
£9.17M
Liabilities
£0
Net Assets
£9.17M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:16-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2019
Change Sail Address Company With New Address
Category:Address
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Auditors Resignation Limited Company
Category:Auditors
Date:11-10-2017
Capital Cancellation Shares
Category:Capital
Date:25-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2013
Memorandum Articles
Category:Incorporation
Date:27-06-2013
Resolution
Category:Resolution
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2012
Capital Cancellation Shares
Category:Capital
Date:04-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months22
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
11 Tower View, Kings Hill, West Malling, Kent, ME194UY
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJRegistered