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Mizen Build Limited

Mizen Build Limited is a liquidation company incorporated on 19 August 2014 with the registered office located in Southampton, Hampshire. Mizen Build Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09182304
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (6 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 220 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 19 Mar 2025 (5 months ago)
Previous address was No 1 Railshead Road St Margarets Isleworth TW7 7EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Feb 1963
Director • Northern Irish • Lives in England • Born in Mar 1944
Mizen Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mizen Land Limited
Bernard Joseph Tansey is a mutual person.
Active
Mizen Construction Limited
Bernard Joseph Tansey is a mutual person.
Active
Maxillia Properties Limited
Bernard Joseph Tansey is a mutual person.
Active
JT Freeholds Limited
Bernard Joseph Tansey is a mutual person.
Active
M M Properties ( London ) Limited
Bernard Joseph Tansey is a mutual person.
Active
Mortlake Residential Limited
Bernard Joseph Tansey is a mutual person.
Active
Mizen ( Nether Street ) Limited
Bernard Joseph Tansey is a mutual person.
Active
Park Grove Residential Limited
Bernard Joseph Tansey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£3.07M
Increased by £1.26M (+70%)
Total Liabilities
-£2.58M
Increased by £1.69M (+189%)
Net Assets
£490.68K
Decreased by £423.06K (-46%)
Debt Ratio (%)
84%
Increased by 34.6% (+70%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Christopher David Brownhill Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Alan Joseph Tansey Resigned
2 Years 4 Months Ago on 2 May 2023
Barry Bernard Tansey Resigned
2 Years 4 Months Ago on 28 Apr 2023
Paul Patrick Byrne Resigned
2 Years 4 Months Ago on 20 Apr 2023
Paul Patrick Byrne (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Statement of affairs
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Feb 2024
Termination of appointment of Christopher David Brownhill as a director on 31 October 2023
Submitted on 17 Nov 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Sep 2023
Cessation of Paul Patrick Byrne as a person with significant control on 20 April 2023
Submitted on 11 May 2023
Termination of appointment of Alan Joseph Tansey as a director on 2 May 2023
Submitted on 11 May 2023
Repayment History
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