Vanguard Mezzanines Limited

Active06821941 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
Other construction installation (43290)
Directors
Accounts type
Dormant
Region
West Midlands
Address
The Coach House Cowsden Hall
Upton Snodsbury
Worcester
WR7 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born March 1964 (62)
Officer history (3 former)
31 March 2022
Appointed Davies, Neil, Mr. as Director
31 March 2022
Resigned Hill, William Anthony as Director
31 July 2014
Resigned Chambers, Scott as Director
19 May 2009
Resigned Crowe, Justine Louise as Director
17 February 2009
Appointed Crowe, Justine Louise as Director
17 February 2009
Appointed Chambers, Scott as Director
17 February 2009
Appointed Hill, William Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4551870
Former controllers (2)
31 March 2022
Ceased Berkeley Heywood Holdings Limited — Owns 75–100% of shares
31 March 2022
Ceased Vanguard Contracts Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Vanguard Group of Companies Ltd Owns 75–100% of shares
Vanguard Contracts Limited Owns 75–100% of shares
Vanguard Mezzanines Limited This company Owns 75–100% of shares
Vanguard Construction Limited Owns 75–100% of shares
Vanguard Design & Build Limited Owns 75–100% of shares
Vanguard Interiors Limited Owns 75–100% of shares
Vanguard Projects Limited Owns 75–100% of shares
Vanguard Shopfitting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 February 2026
9 February 2026Accounts for a dormant company31 December 2025
19 August 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates11 February 2025
24 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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