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Mezqual Limited

c/o Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Mezqual Limited is a converted/closed company incorporated on 13 January 2014 with the registered office located in London, City of London. Mezqual Limited has been running for 10 years. There are currently 6 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th January 2020.
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Name
Mezqual Limited
Status
CONVERTED/CLOSED
Confirmation
Submitted
Last submitted on 20 January 2020 (4 years ago)
Next confirmation dated 20 January 2021
Was due on 3 February 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Group
Next accounts dated 30 September 2020
Was due on 30 June 2021 (2 years ago)
Company No.
08841874
Private Limited Company with Share Capital
Incorporation
13 January 2014
Incorporated 10 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in the management and investment property.
Contact
Registered Addressc/o Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
UPDATE INFO
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People11
TMF Corporate Administration Services Limited
British • Secretary
ACTIVE
Spanish • Director • Business Executive • Born in Oct 1957
ACTIVE
Spanish • Director • Business Executive • Born in Aug 1959
ACTIVE
Spanish • Director • Business Executive • Born in Aug 1960
ACTIVE
Spanish • Director • Business Executive • Born in May 1966
ACTIVE
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Mutual Companies
CompanyStatus
Aercap UK Aviation Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
ACTIVE
TC Funding Ii Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
ACTIVE
Awas 6832 UK Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
ACTIVE
ALC UK Aircraft Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
ACTIVE
CP Co 11 Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
DISSOLVED
CP Co 35 Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
DISSOLVED
Helleniq Energy Finance Plc
TMF Corporate Administration Services Limited and Ms Nita Ramesh Savjani are mutual people.
ACTIVE
Archytas Aviation Limited
Ms Nita Ramesh Savjani and TMF Corporate Administration Services Limited are mutual people.
ACTIVE
Awas 39413 UK Limited
TMF Corporate Administration Services Limited and Ms Nita Ramesh Savjani are mutual people.
ACTIVE
Snowhouse Finance Plc
TMF Corporate Administration Services Limited and Ms Nita Ramesh Savjani are mutual people.
ACTIVE
Latest Activity
Change Of Accounting Reference Date
3 Years15 Jun 2020
Ms Nita Ramesh Savjani Appointed
4 Years31 Mar 2020
Mr Stephen William Spencer Norton Resigned
4 Years31 Mar 2020
Confirmation Statement Submitted
4 Years30 Jan 2020
Accounts Submitted
4 Years24 Oct 2019
Change Of Registered Office Address
4 Years11 Sep 2019
Confirmation Statement Submitted
5 Years25 Jan 2019
Mr Stephen William Spencer Norton Appointed
5 Years5 Oct 2018
Accounts Submitted
5 Years3 Oct 2018
Mrs Susan Elizabeth Lawrence Resigned
5 Years25 Sep 2018
Change Of Registered Office Address
6 Years17 Apr 2018
Confirmation Statement Submitted
6 Years25 Jan 2018
Accounts Submitted
6 Years4 Oct 2017
Confirmation Statement Submitted
7 Years20 Jan 2017
Confirmation Statement Submitted
7 Years19 Jan 2017
Accounts Submitted
7 Years6 Jan 2017
Mr Roy Neil Arthur Resigned
7 Years31 Dec 2016
Mrs Susan Elizabeth Lawrence Appointed
7 Years1 Jun 2016
Mr Michael Charles Adams Resigned
7 Years31 May 2016
Change Of Registered Office Address
8 Years9 Mar 2016
Annual Return Submitted
8 Years9 Feb 2016
Accounts Submitted
8 Years12 Oct 2015
Annual Return Submitted
9 Years11 Feb 2015
Change Of Accounting Reference Date
10 Years20 Jan 2014
Pablo Manuel Alvarez Mezquiriz Appointed
10 Years13 Jan 2014
Mr Roy Neil Arthur Appointed
10 Years13 Jan 2014
Mr Michael Charles Adams Appointed
10 Years13 Jan 2014
TMF Corporate Administration Services Limited Appointed
10 Years13 Jan 2014
Juan Carlos Alvarez Mezquiriz Appointed
10 Years13 Jan 2014
Emilio Alvarez Mezquiriz Appointed
10 Years13 Jan 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2018)
Year EndedDec 2018
Total Assets£234.07m
+£6.09m (+2.67%)
vs previous year
Total Liabilities£-127.05m
+£11.19m (+8.1%)
vs previous year
Net Assets£107.02m
+£17.28m (+19.26%)
vs previous year
Cash in Bank£1.56m
+£198k (+14.51%)
vs previous year
Employees228
+61 (+36.53%)
vs previous year
Turnover £53.12m
+£1.59m (+3.08%)
vs previous year
Debt Ratio (%)54.28%
-6.36 (-10.49%)
vs previous year
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Documents46
8 Feb 2021 • 2 Pages
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8 Feb 2021 • 1 Page
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13 Nov 2020 • 1 Page
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3 Aug 2020 • 2 Pages
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30 Jul 2020 • 63 Pages
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