Mizzen Midco Limited

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Mizzen Midco Limited

08996429•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/04/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Mizzen Midco Limited (08996429) is a private limited with share capital incorporated on 14/04/2014 (12 years old) and registered in london, SE12AF. The company operates under SIC code 66300.

Private Limited With Share Capital
SIC: 66300
Incorporated 14/04/2014
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
tara jane waite
director
A
andrew phillip chapman
director
J
joseph knoll
director
N
nikolay romanovich skibnevskiy
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2025
Change Sail Address Company With New Address
Category:Address
Date:07-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2024
Legacy
Category:Insolvency
Date:11-06-2024
Legacy
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2023
Legacy
Category:Accounts
Date:08-08-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Legacy
Category:Capital
Date:07-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2014
Legacy
Category:Insolvency
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2014
Incorporation Company
Category:Incorporation
Date:14-04-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date29/07/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF