MIZZEN MEZZCO 2 LIMITED

In Liquidation

General Information

NAME
MIZZEN MEZZCO 2 LIMITED

COMPANY NUMBER
08229813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/09/2012 (12 years and 2 months old)

WEBSITE
http://premiumcredit.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about MIZZEN MEZZCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£144.6M

4.87%

TOTAL LIABILITIES

£7.1M

NET ASSETS

£144.6M

4.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIZZEN BONDCO LTD	N/A	N/A
MIZZEN MEZZCO 2 LIMITED	In Liquidation	View Report
MIZZEN BIDCO LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Nikolay Romanovich Skibnevskiy (932268047) Appointed
Date: 15/04/2024	Event: Victor Ho-Yeong Na (930249978) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIZZEN MEZZCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIZZEN MEZZCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MIZZEN MEZZCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£144.6M

4.87%

TOTAL LIABILITIES

£7.1M

NET ASSETS

£144.6M

4.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIZZEN BONDCO LTD	Owned: 100.00 %	Shares: 32,921,168	Price per share: £1.00	Total Value: £32,921,168.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Phillip Chapman 22/10/2018 - Present (6 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Elizabeth Sarah Annys 29/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tara Jane Waite 13/06/2019 - Present (5 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
Joseph Knoll 09/11/2022 - Present (2 years and 1 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Nikolay Romanovich Skibnevskiy 19/04/2024 - Present (8 months) Born in Apr 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIZZEN BONDCO LTD	N/A	N/A
MIZZEN MEZZCO 2 LIMITED	In Liquidation	View Report
MIZZEN BIDCO LIMITED	In Liquidation	View Report
VENDCROWN LIMITED	In Liquidation	View Report
PREMIUM CREDIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/05/2024	Event: New Board Member Nikolay Romanovich Skibnevskiy (932268047) Appointed
Date: 15/04/2024	Event: Victor Ho-Yeong Na (930249978) has left the board
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 24/11/2022	Event: Rebecca Helen Hunter (928155444) has left the board
Date: 24/11/2022	Event: New Board Member Joseph Knoll (920987940) Appointed
Date: 24/11/2022	Event: New Board Member Victor Na (930249978) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Board Member Rebecca Helen Abrey (928155444) Appointed
Date: 18/02/2022	Event: Anthony Santospirito (919394221) has left the board
Date: 07/06/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Thomas Woolgrove (920456667) has left the board
Date: 28/06/2019	Event: New Board Member Tara Jane Waite (925650370) Appointed
Date: 04/06/2019	Event: New Accounts filed
Date: 17/12/2018	Event: Charleen Cutler (923616477) has left the board
Date: 17/12/2018	Event: New Company Secretary Elizabeth Sarah Annys (925344495) Appointed
Date: 12/11/2018	Event: New Board Member Andrew Phillip Chapman (925230396) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Board Member Anthony Santospirito (919394221) Appointed
Date: 27/06/2018	Event: Nayan Kisnadwala (923968452) has left the board
Date: 06/11/2017	Event: New Board Member Nayan Kisnadwala (923968452) Appointed
Date: 03/11/2017	Event: Peter Anthony Colin Catterall (906706963) has left the board
Date: 03/11/2017	Event: Maxim Devin Crewe (916182974) has left the board
Date: 03/11/2017	Event: Anthony Santospirito (919394221) has left the board
Date: 03/11/2017	Event: Christopher Stephen Burke (907893761) has left the board
Date: 03/11/2017	Event: John Reeve (900597855) has left the board
Date: 03/11/2017	Event: David Thomas Mcaree Young (909978082) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: Jasan Fitzpatrick (920389983) has left the board
Date: 02/08/2017	Event: New Company Secretary Charleen Cutler (923616477) Appointed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Board Member David Thomas Mcaree Young (909978082) Appointed
Date: 04/02/2016	Event: New Board Member David Thomas Mcaree Young (909978082) Appointed
Date: 03/02/2016	Event: New Board Member Thomas Woolgrove (920456667) Appointed
Date: 03/02/2016	Event: New Board Member Thomas Woolgrove (920456667) Appointed
Date: 03/02/2016	Event: Thomas Woolgrove (920456733) has left the board
Date: 03/02/2016	Event: Thomas Woolgrove (920456733) has left the board
Date: 29/01/2016	Event: New Board Member Thomas Woolgrove (920456733) Appointed
Date: 29/01/2016	Event: New Board Member Thomas Woolgrove (920456733) Appointed

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MIZZEN MEZZCO 2 LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144.6M

£7.1M

£144.6M

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£144.6M

£7.1M

£144.6M

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™