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Mizzen Mezzco Limited

Mizzen Mezzco Limited is a liquidation company incorporated on 14 August 2012 with the registered office located in London, Greater London. Mizzen Mezzco Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08179245
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 2 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Investment Professional • Israeli • Lives in UK • Born in Jun 1993
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Credit Limited
Andrew Phillip Chapman, Tara Jane Waite, and 2 more are mutual people.
Active
Platinum Credit Midco Limited
Andrew Phillip Chapman, Tara Jane Waite, and 1 more are mutual people.
Active
Platinum Credit Holdco Limited
Andrew Phillip Chapman, Tara Jane Waite, and 1 more are mutual people.
Active
Precede Capital Partners Limited
Joseph Knoll and Nikolay Romanovich Skibnevskiy are mutual people.
Active
Ageas Services (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Insurance Limited
Tara Jane Waite is a mutual person.
Active
Ageas (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Retail Limited
Tara Jane Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£108.97M
Decreased by £42.61M (-28%)
Turnover
£160.34M
Increased by £26.92M (+20%)
Employees
397
Increased by 1 (0%)
Total Assets
£2.1B
Increased by £360.81M (+21%)
Total Liabilities
-£2.06B
Increased by £307.35M (+18%)
Net Assets
£41.1M
Increased by £53.46M (-432%)
Debt Ratio (%)
98%
Decreased by 2.67% (-3%)
Latest Activity
Registers Moved To Inspection Address
7 Months Ago on 7 Mar 2025
Inspection Address Changed
7 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 6 Months Ago on 19 Apr 2024
Victor Ho-Yeong Na Resigned
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Declaration of solvency
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Statement by Directors
Submitted on 10 Jun 2024
Repayment History
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