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Mezqual Limited
Mezqual Limited is a converted/closed company incorporated on 13 January 2014 with the registered office located in London, City of London. Mezqual Limited was registered 11 years ago.
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Status
Converted/closed
Company No
08841874
Converted / closed
Age
11 years
Incorporated
13 January 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Mezqual Limited
Contact
Address
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past
5 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Emilio Alvarez Mezquiriz
Director • Business Executive • Spanish • Lives in Spain • Born in Oct 1957
Marta Maria Alvarez Mezquiriz
Director • Business Executive • Spanish • Lives in Spain • Born in May 1966
Maria Elvira Alvarez Mezquiriz
Director • Business Executive • Spanish • Lives in Spain • Born in Aug 1960
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
Juan Carlos Alvarez Mezquiriz
Director • Business Executive • Spanish • Lives in Spain • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Aercap UK Limited
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
Aercap Materials UK
Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Global Services (UK) Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
Joint Corporate Services Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
TMF Corporate Directors Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
TMF Corporate Services Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
TMF Trustee Limited
TMF Corporate Administration Services Limited and Nita Ramesh Savjani are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.56M
Increased by £198K (+15%)
Turnover
£53.12M
Increased by £1.59M (+3%)
Employees
228
Increased by 61 (+37%)
Total Assets
£234.07M
Increased by £6.09M (+3%)
Total Liabilities
-£127.05M
Decreased by £11.19M (-8%)
Net Assets
£107.02M
Increased by £17.28M (+19%)
Debt Ratio (%)
54%
Decreased by 6.36% (-10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Years Ago on 15 Jun 2020
Ms Nita Ramesh Savjani Appointed
5 Years Ago on 31 Mar 2020
Stephen William Spencer Norton Resigned
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Group Accounts Submitted
5 Years Ago on 24 Oct 2019
Emilio Alvarez Mezquiriz Details Changed
6 Years Ago on 5 Aug 2019
Marta Maria Alvarez Mezquiriz Details Changed
6 Years Ago on 5 Aug 2019
Maria Elvira Alvarez Mezquiriz Details Changed
6 Years Ago on 5 Aug 2019
Pablo Manuel Alvarez Mezquiriz Details Changed
6 Years Ago on 5 Aug 2019
Juan Carlos Alvarez Mezquiriz Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Miscellaneous
Submitted on 8 Feb 2021
Miscellaneous
Submitted on 8 Feb 2021
Miscellaneous
Submitted on 13 Nov 2020
Correction of a Director's date of birth incorrectly stated on incorporation / juan carlos alvarez mezquiriz
Submitted on 3 Aug 2020
Miscellaneous
Submitted on 30 Jul 2020
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 15 Jun 2020
Appointment of Ms Nita Ramesh Savjani as a director on 31 March 2020
Submitted on 16 Apr 2020
Notice of removal of a director
Submitted on 2 Apr 2020
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
Submitted on 2 Apr 2020
Confirmation statement made on 20 January 2020 with no updates
Submitted on 30 Jan 2020
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Repayment History
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