Mezzanine Consulting Limited in Beaconsfield, HP9 1GA

Description

Data updated on: 01-11-2023

Mezzanine Consulting Limited 's been on the British market for 17 years. Started with Registered No. 06471641 in the year 2008, the company is located at 1 St. Josephs Mews, Beaconsfield HP9 1GA. The company's SIC and NACE codes are 61900 which stands for Other telecommunications activities. Mezzanine Consulting Ltd released its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was submitted on 2023-01-12.

Current directors enumerated by this particular company are: Sarah S. formally appointed in 2022 in May and Myles S. formally appointed 17 years ago.

Executives who control the firm include: Myles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	127 616	139 941	136 089	153 719	146 339	129 169

Balance Sheet
Current Assets	186 724	191 246	191 205	206 008	177 970	175 888	200 702	247 500	279 441	345 550	368 291	332 904	374 702	276 422
Net Assets Liabilities						129 337	158 497	194 624	229 129	280 981	282 391	285 777	313 925	209 204
Cash Bank In Hand	168 540	147 076	172 396	170 669	161 087	162 433
Debtors	18 184	44 170	18 809	35 339	16 883	13 455
Net Assets Liabilities Including Pension Asset Liability	127 616	139 941	136 089	153 719	146 339
Tangible Fixed Assets	3 544	2 658	1 993	1 495	1 121	840

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	127 516	139 841	135 989	152 045	146 239	129 069
Shareholder Funds	127 616	139 941	136 089	153 719	146 339	129 169

Other Financial Data
Average Number Employees During Period									2	2	2	2	2	2
Creditors						47 391	42 834	54 421	51 885	66 153	88 162	48 939	63 344	71 007
Fixed Assets	3 544	2 658	1 993	1 495	1 121	840	629	1 545	1 159	1 162	1 838	1 378	2 100	3 246
Net Current Assets Liabilities	124 781	137 815	134 495	152 523	145 442	128 497	157 868	193 079	227 970	279 819	280 553	284 399	311 825	205 958
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									414	422	424	434	467	543
Total Assets Less Current Liabilities	128 325	140 473	136 488	154 018	146 563	129 337	158 497	194 624	229 129	280 981	282 391	285 777	313 925	209 204
Creditors Due Within One Year Total Current Liabilities	61 943	53 431
Provisions For Liabilities Charges	709	532	399	299	224	168
Tangible Fixed Assets Cost Or Valuation	5 034	5 034	5 034	5 034	5 034
Tangible Fixed Assets Depreciation	1 490	2 376	3 041	3 539	3 913
Tangible Fixed Assets Depreciation Charge For Period		886
Creditors Due Within One Year		53 431	56 710	55 059	32 528	47 391
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			665	498	374

Company staff

Sarah S.

Role: Director

Appointed: 12 May 2022

Latest update: 9 April 2025

Sarah S.

Role: Secretary

Appointed: 14 January 2008

Latest update: 9 April 2025

Myles S.

Role: Director

Appointed: 14 January 2008

Latest update: 9 April 2025

People with significant control

Myles S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 21 June 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	21 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
Start Date For Period Covered By Report	2023-05-01
End Date For Period Covered By Report	2024-04-30
Annual Accounts 27 May 2014
Date Approval Accounts	27 May 2014

Mezzanine Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah S.

Sarah S.

Myles S.

Nominee Company Directors Limited

Nominee Company Secretaries Limited

People with significant control

Myles S.

Sarah S.

Accounts Documents

Company filings

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