Mezzanine Consulting Limited

Active06471641 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Other telecommunications activities (61900)
Other business support service activities n.e.c. (82990)
Directors
Sarah Louise Haward Smith
Myles Jonathan Smith
Owned by
Myles Jonathan Smith
Sarah Louise Haward Smith
Accounts type
Micro entity
Region
South East
Address
1 St. Josephs Mews
Beaconsfield
HP9 1GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Sarah Louise Haward
Director · Appointed 12 May 2022
British
Born February 1971 (55)
Smith, Sarah Louise Haward
Secretary · Appointed 14 January 2008
British
Smith, Myles Jonathan
Director · Appointed 14 January 2008
British
Born November 1968
Officer history (2 former)
12 May 2022
Appointed Smith, Sarah Louise Haward as Director
14 January 2008
Appointed Smith, Sarah Louise Haward as Secretary
14 January 2008
Appointed Smith, Myles Jonathan as Director
14 January 2008
Appointed Nominee Company Secretaries Limited as Corporate Secretary
14 January 2008
Resigned Nominee Company Secretaries Limited as Corporate Secretary
14 January 2008
Appointed Nominee Company Directors Limited as Corporate Director
14 January 2008
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Myles Jonathan Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Sarah Louise Haward Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£184,922
Employees
2
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £280,981 £282,391 £285,777 £313,925 £209,204 £184,922
Balance sheet detail
202520242023202220212020
Fixed Assets£2,435£3,246£2,100£1,378£1,838£1,162
Current Assets£226,009£276,422£374,702£332,904£368,291£345,550
Creditors (< 1 year)£43,522£71,007£63,344£48,939£88,162£66,153
Net Current Assets£182,487£205,958£311,825£284,399£280,553£279,819
Net Assets£184,922£209,204£313,925£285,777£282,391£280,981
Shareholder Funds£184,922£209,204£313,925£285,777£282,391£280,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Micro company accounts30 April 2025
14 January 2026Confirmation statement with no updates12 January 2026
8 April 2025Change of details for a person with significant control
8 April 2025Change of details for a person with significant control
27 January 2025Micro company accounts30 April 2024
Show all recent filings

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