MITEK MEZZANINE SYSTEMS LIMITED
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING ME19 4AJ- Active
- Private Limited Company
- Company No. 02642480
- Last Updated: 01 Mar 2024
Company Profile
MITEK MEZZANINE SYSTEMS LIMITED was incorporated on Tuesday, September 3, 1991 as a Private Limited Company with registered address in WEST MALLING. MITEK MEZZANINE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 20 days.
| Name | MITEK MEZZANINE SYSTEMS LIMITED |
|---|---|
| Company number | 02642480 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkshire Hathaway Inc. Farnam Street, 68131 |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Geoffrey George Loveday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MITEK MEZZANINE SYSTEMS LIMITED | 03 Sep 1991 |
| MEZZANINE INTERNATIONAL LIMITED | 25 Feb 2020 |