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Mezzanine Group Plc

Mezzanine Group Plc is a dissolved company incorporated on 16 March 1988 with the registered office located in Reading, Berkshire. Mezzanine Group Plc was registered 37 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (10 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02231477
Public limited company
Age
37 years
Incorporated 16 March 1988
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Kre Corporate Recovery Llp
Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Roderick James Sutherland
Director • British • Lives in Spain • Born in Sep 1950
Glyn Russell McDonald
Director • British • Lives in France • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 May 2003
For period 28 May ⟶ 28 May 2003
Traded for 12 months
Cash in Bank
£13.59M
Increased by £10.59M (+352%)
Turnover
£11.31M
Decreased by £521K (-4%)
Employees
349
Increased by 30 (+9%)
Total Assets
£21.36M
Increased by £2.33M (+12%)
Total Liabilities
-£34.27M
Increased by £11.25M (+49%)
Net Assets
-£12.91M
Decreased by £8.92M (+224%)
Debt Ratio (%)
160%
Increased by 39.47% (+33%)
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 17 Oct 2024
Glyn Russell Mcdonald Resigned
1 Year 3 Months Ago on 1 Jun 2024
Roderick James Sutherland Resigned
1 Year 3 Months Ago on 1 Jun 2024
Liquidator Removed By Court
2 Years Ago on 18 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Aug 2023
Roderick James Sutherland Details Changed
3 Years Ago on 1 Jul 2022
Glyn Russell Mcdonald Details Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
5 Years Ago on 16 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Moved to Voluntary Liquidation
5 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2024
Termination of appointment of Roderick James Sutherland as a director on 1 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Glyn Russell Mcdonald as a director on 1 June 2024
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 1 October 2023
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Removal of liquidator by court order
Submitted on 18 Aug 2023
Liquidators' statement of receipts and payments to 1 October 2022
Submitted on 5 Dec 2022
Director's details changed for Glyn Russell Mcdonald on 1 July 2022
Submitted on 12 Jul 2022
Director's details changed for Roderick James Sutherland on 1 July 2022
Submitted on 12 Jul 2022
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Repayment History
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