MEZZ ONE LTD
Executive Summary
Mezz One Ltd presents a moderately stable financial position with growing equity and improved liquidity but faces moderate risks from substantial long-term creditors and recent debtor reductions. The company maintains good compliance, though management changes warrant further review. Detailed due diligence on debt terms, cash flows, and stock valuation is recommended to fully assess operational and financial sustainability.
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| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Mezz One Ltd as a person with significant control on 2025-08-20 |
| 29/05/2529 May 2025 | Certificate of change of name |
| 29/05/2529 May 2025 | Change of name notice |
| 17/03/2517 March 2025 | Cessation of Andrew Stuart Mcintyre as a person with significant control on 2025-03-13 |
| 17/03/2517 March 2025 | Notification of Mezz One Ltd as a person with significant control on 2025-03-13 |
| 19/12/2419 December 2024 | Registration of charge 127321210001, created on 2024-12-19 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 10/10/2310 October 2023 | Termination of appointment of Christopher Mcintyre as a director on 2023-10-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 05/10/225 October 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/05/2211 May 2022 | Registered office address changed from 32 Northumberland Avenue Aylesbury HP21 7HJ England to 32 Northumberland Avenue Aylesbury HP21 7HJ on 2022-05-11 |
| 09/05/229 May 2022 | Registered office address changed from 5 Elgar Mews Aylesbury HP21 9GJ England to 32 Northumberland Avenue Aylesbury HP21 7HJ on 2022-05-09 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Matthew Mcintyre as a director on 2022-02-20 |
| 18/01/2218 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 09/07/209 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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