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Mezz One Ltd

Mezz One Ltd is an active company incorporated on 9 July 2020 with the registered office located in Aylesbury, Buckinghamshire. Mezz One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732121
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
32 Northumberland Avenue
Aylesbury
HP21 7HJ
England
Address changed on 11 May 2022 (3 years ago)
Previous address was 32 Northumberland Avenue Aylesbury HP21 7HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1992
Director • Contracts Manager • British • Lives in England • Born in Feb 1994
McIntyre Enterprises Ltd
PSC
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Mutual Companies
McIntyre Property Investments Ltd
Andrew Stuart McIntyre is a mutual person.
Active
McIntyre Enterprises Ltd
Andrew Stuart McIntyre is a mutual person.
Active
McIntyre Group Ltd
Andrew Stuart McIntyre is a mutual person.
Active
Try Digital Ltd
Andrew Stuart McIntyre is a mutual person.
Dissolved
Cherished Creations Ltd
Andrew Stuart McIntyre is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£42.15K
Increased by £27.99K (+198%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£414.83K
Decreased by £49.68K (-11%)
Total Liabilities
-£322.79K
Decreased by £82.33K (-20%)
Net Assets
£92.03K
Increased by £32.66K (+55%)
Debt Ratio (%)
78%
Decreased by 9.4% (-11%)
Latest Activity
Mezz One Ltd (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mezz One Ltd (PSC) Appointed
7 Months Ago on 13 Mar 2025
Andrew Stuart Mcintyre (PSC) Resigned
7 Months Ago on 13 Mar 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Abridged Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Christopher Mcintyre Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Change of details for Mezz One Ltd as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 29 May 2025
Change of name notice
Submitted on 29 May 2025
Notification of Mezz One Ltd as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Cessation of Andrew Stuart Mcintyre as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Registration of charge 127321210001, created on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 31 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Unaudited abridged accounts made up to 31 July 2023
Submitted on 8 Nov 2023
Repayment History
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