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Mezqual Limited

5th Floor 6 St Andrew Street, London, EC4A 3AE

Overview

CUSTOMISE TILES
Key Data

Mezqual Limited is an active company incorporated on 13 January 2014 with the registered office located in London, City of London. Mezqual Limited has been running for 4 years 7 months. There are currently 6 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th January 2018.

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StatusACTIVE
Incorporated13 January 2014 (4 Years 7 Months Old)
People TMF Corporate Administration Services Limited, Emilio Alvarez Mezquiriz & 7 more
Shareholders 5 shareholders
ConfirmationNext statement date 20 January 2019 due by 3 February 2019
Last statement dated 20 January 2018
AccountsNext accounts made up to 31 December 2017 due by 30 September 2018
Last accounts made up to 31 December 2016 (Group)
ClassificationActivities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
ActivityA group engaged in the management and investment property.
SME SizeLarge – More than 250 employees or turnover over £50 million
VAT NumberUnreported
Contact
Registered Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
TMF Corporate Administration Services Limited
British • Secretary
ACTIVE
Spanish • Director • Business Executive • Born in Oct 1957
ACTIVE
Spanish • Director • Business Executive • Born in Aug 1956
ACTIVE
Spanish • Director • Business Executive • Born in Aug 1960
ACTIVE
Spanish • Director • Business Executive • Born in May 1966
ACTIVE
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Latest Activity
Change Of Registered Office Address
3 Months17 Apr 2018
Confirmation Statement Submitted
6 Months25 Jan 2018
Accounts Submitted
10 Months4 Oct 2017
Confirmation Statement Submitted
1 Year 6 Months20 Jan 2017
Confirmation Statement Submitted
1 Year 6 Months19 Jan 2017
Accounts Submitted
1 Year 7 Months6 Jan 2017
Mr Roy Neil Arthur Resigned
1 Year 7 Months31 Dec 2016
Mrs Susan Elizabeth Lawrence Appointed
2 Years 2 Months1 Jun 2016
Mr Michael Charles Adams Resigned
2 Years 2 Months31 May 2016
Change Of Registered Office Address
2 Years 5 Months9 Mar 2016
Annual Return Submitted
2 Years 6 Months9 Feb 2016
Accounts Submitted
2 Years 10 Months12 Oct 2015
Annual Return Submitted
3 Years 6 Months11 Feb 2015
Change Of Accounting Reference Date
4 Years 6 Months20 Jan 2014
Juan Carlos Alvarez Mezquiriz Appointed
4 Years 7 Months13 Jan 2014
Pablo Manuel Alvarez Mezquiriz Appointed
4 Years 7 Months13 Jan 2014
Company Incorporated
4 Years 7 Months13 Jan 2014
Marta Maria Alvarez Mezquiriz Appointed
4 Years 7 Months13 Jan 2014
Mr Roy Neil Arthur Appointed
4 Years 7 Months13 Jan 2014
Maria Elvira Alvarez Mezquiriz Appointed
4 Years 7 Months13 Jan 2014
Emilio Alvarez Mezquiriz Appointed
4 Years 7 Months13 Jan 2014
Mr Michael Charles Adams Appointed
4 Years 7 Months13 Jan 2014
TMF Corporate Administration Services Limited Appointed
4 Years 7 Months13 Jan 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2016)
Year EndedDec 2016
Total Assets£219.88m
+£26.4m (13.64%)
vs previous year
Total Liabilities£-145.4m
+£11.01m (8.19%)
vs previous year
Net Assets£74.48m
+£15.39m (26.04%)
vs previous year
Cash in Bank£1.15m
-£1.95m (62.94%)
vs previous year
Employees160
-9 (5.33%)
vs previous year
Turnover £41.13m
+£6.11m (17.46%)
vs previous year
Debt Ratio (%)66.13%
-3.33 (4.79%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders5
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents22
Registered office address changed
17 Apr 2018 • 1 Page
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Confirmation statement
25 Jan 2018 • 3 Pages
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Group of companies' accounts
4 Oct 2017 • 52 Pages
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Termination of appointment
29 Jan 2017 • 1 Page
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Confirmation statement
20 Jan 2017 • 3 Pages
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VIEW DOCUMENTS