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Mizzen Midco Limited

Mizzen Midco Limited is a liquidation company incorporated on 14 April 2014 with the registered office located in London, Greater London. Mizzen Midco Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08996429
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 187 days
Dated 14 April 2024 (1 year 6 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 21 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Investment Professional • Israeli • Lives in England • Born in Apr 1993
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
£232.08M
Same as previous period
Total Liabilities
-£18.23M
Increased by £871K (+5%)
Net Assets
£213.85M
Decreased by £871K (-0%)
Debt Ratio (%)
8%
Increased by 0.38% (+5%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 21 Aug 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
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Victor Ho-Yeong Na Resigned
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 21 Aug 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
Solvency Statement dated 06/06/24
Submitted on 11 Jun 2024
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 11 Jun 2024
Repayment History
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