Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Mitek Mezzanine Systems Limited
- Incorporated
- 3 September 1991 (35 years)
- Previously known as
- Mezzanine International Limited (until 25 February 2020)
- Industry
- Other specialised construction activities n.e.c. (43999) Engineering design activities for industrial process and production (71121)
- Directors
- Geoff GreenRobert CardMatthew Loveday
- Owned by
- Berkshire Hathaway Inc.
- Accounts type
- Dormant
- Region
- South East
- Address
- 42 Kings Hill AvenueKings HillWest MallingME19 4AJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Green, Geoff
Director · Appointed 12 June 2017
British
Born November 1970
Card, Robert
Director · Appointed 1 November 2012
British
Born March 1971 (55)
Loveday, Matthew
Director · Appointed 1 October 2012
British
Born July 1981 (45)
Officer history (13 former)
22 April 2022
27 September 2019
Resigned Higgs, Steven as Director
2 January 2019
Resigned Palmer, Tanya Michelle as Director
19 March 2018
Resigned Loveday, Keith Geoffrey George as Director
12 June 2017
Appointed Green, Geoff as Director
12 June 2017
Appointed Palmer, Tanya Michelle as Director
12 June 2017
18 August 2016
Resigned Lancaster, Adele Lauraine as Director
12 January 2015
Appointed Higgs, Steven as Director
31 August 2014
Resigned Ventin, Richard Alan as Director
1 May 2014
Appointed Lancaster, Adele Lauraine as Director
14 June 2013
1 November 2012
Appointed Card, Robert as Director
1 October 2012
Appointed Loveday, Matthew as Director
26 March 2012
Resigned Porter, John as Director
26 March 2012
Resigned Porter, John as Secretary
25 November 2008
25 November 2008
23 March 2005
23 March 2005
23 March 2005
18 October 2004
Appointed Ventin, Richard Alan as Director
3 September 1991
3 September 1991
3 September 1991
3 September 1991
3 September 1991
Appointed Porter, John as Secretary
3 September 1991
Appointed Porter, John as Director
3 September 1991
Appointed Loveday, Keith Geoffrey George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2908471
Former controllers (2)
12 June 2017
Ceased Keith Geoffrey George Loveday — Owns 25–50% of shares
12 June 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 27 June 2024 | Confirmation statement with no updates | 21 May 2024 |
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