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Mezeal Consulting Limited

Mezeal Consulting Limited is a liquidation company incorporated on 14 November 2003 with the registered office located in London, Greater London. Mezeal Consulting Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04964374
Private limited company
Age
22 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 14 November 2023 (1 year 12 months ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (11 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec20 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 20 March 2025
Due by 20 December 2025 (1 month remaining)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01858461216
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Dec 1970
Mrs Joanne Burke
PSC • British • Lives in England • Born in Jun 1972
Mr Paul John Burke
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicked Smaht Ltd
Paul John Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
20 Mar 2024
For period 20 Nov20 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£67.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 22 May 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 12 Apr 2024
Registered office address changed from 9 Turnpike Close Market Harborough LE16 7TJ to 67 Grosvenor Street Mayfair London W1K 3JN on 12 April 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Previous accounting period extended from 30 November 2023 to 20 March 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 20 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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