Dignity Mezzco Limited

General information

Name:

Dignity Mezzco Ltd

Office Address:

4 King Edwards Court B73 6AP Sutton Coldfield

Number: 04569044

Incorporation date: 2002-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dignity Mezzco Limited has been prospering in the business for at least 22 years. Registered under the number 04569044 in 2002, the firm have office at 4 King Edwards Court, Sutton Coldfield B73 6AP. Dignity Mezzco Limited was known twenty one years from now under the name of Broomco (3052). The firm's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. The business most recent accounts describe the period up to Friday 30th December 2022 and the latest confirmation statement was submitted on Sunday 19th March 2023.

Due to this particular enterprise's number of employees, it was unavoidable to appoint other company leaders: Nicholas E., Stephen L. and Kate D. who have been assisting each other since 2023/12/06 to fulfil their statutory duties for the following business. Furthermore, the managing director's efforts are often backed by a secretary - Westley M., who was selected by this specific business in 2023.

  • Previous company's names
  • Dignity Mezzco Limited 2003-02-05
  • Broomco (3052) Limited 2002-10-22

Company staff

Nicholas E.

Role: Director

Appointed: 06 December 2023

Latest update: 23 February 2024

Stephen L.

Role: Director

Appointed: 06 December 2023

Latest update: 23 February 2024

Westley M.

Role: Secretary

Appointed: 31 July 2023

Latest update: 23 February 2024

Kate D.

Role: Director

Appointed: 06 February 2022

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Dignity Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at King Edwards Court, King Edwards Square, B73 6AP, West Midlands and was registered as a PSC under the reg no 4349716.

Dignity Holdings Limited
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4349716
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th December 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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