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Mizzen Mezzco 2 Limited
Mizzen Mezzco 2 Limited is a liquidation company incorporated on 26 September 2012 with the registered office located in London, Greater London. Mizzen Mezzco 2 Limited was registered 12 years ago.
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Status
Liquidation
In voluntary liquidation since
10 months ago
Company No
08229813
Private limited company
Age
12 years
Incorporated
26 September 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
332 days
Dated
26 September 2023
(1 year 11 months ago)
Next confirmation dated
26 September 2024
Was due on
10 October 2024
(11 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
342 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Mizzen Mezzco 2 Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
22 May 2025
(3 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Premiumcredit.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Phillip Chapman
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Joseph Knoll
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Tara Jane Waite
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Nikolay Romanovich Skibnevskiy
Director • Investment Professional • Israeli • Lives in England • Born in Apr 1993
Elizabeth Sarah Annys
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Credit Limited
Andrew Phillip Chapman, Tara Jane Waite, and 1 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
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
Aa Limited
Joseph Knoll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.72M
Increased by £6.71M (+5%)
Total Liabilities
-£7.12M
Same as previous period
Net Assets
£144.6M
Increased by £6.71M (+5%)
Debt Ratio (%)
5%
Decreased by 0.22% (-4%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 22 May 2025
Inspection Address Changed
4 Months Ago on 29 Apr 2025
Inspection Address Changed
6 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Declaration of Solvency
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 4 Months Ago on 19 Apr 2024
Victor Ho-Yeong Na Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Get Credit Report
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Documents
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 22 May 2025
Register inspection address has been changed from Ermyn House Ermyn Way Leatherhead KT22 8UX to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 29 Apr 2025
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 8 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
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
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Repayment History
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