About

Registered Number: 06045284
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Mezcrown Ltd was registered on 08 January 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies director is listed as Kicks, Martin at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Kicks/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Martin Kicks/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 22 November 2017
PSC07 - N/A 28 September 2017
PSC04 - N/A 28 September 2017
CS01 - N/A 27 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 30 August 2016
CH01 - Change of particulars for director 26 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 03 November 2014
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 21 January 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
CH01 - Change of particulars for director 29 May 2013
CH01 - Change of particulars for director 11 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 12 April 2010
AR01 - Annual Return 14 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 08 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
225 - Change of Accounting Reference Date 06 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.