Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Kingsway Mezz Hold Co Limited
- Incorporated
- 10 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent HouseTheobald StreetBorehamwoodWD6 4RS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2014
British
Born January 1976 (50)
Officer history (3 former)
31 March 2026
13 November 2020
Resigned Shah, Mihir as Secretary
1 September 2020
Appointed Shah, Mihir as Secretary
1 April 2017
10 September 2014
10 September 2014
10 September 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
7 January 2025
Ceased KW Holding Co Ltd — Owns 75–100% of shares
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£65,301,010)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||||
| Debtors | £64,625,000 | £60,590,000 | £57,928,000 | £55,479,000 | £47,929,000 | ||
| Creditors (< 1 year) | £65,301,110 | £61,665,282 | £54,040,000 | £48,326,000 | £43,951,000 | £36,233,000 | £30,850,000 |
| Creditors (> 1 year) | £18,578,000 | £18,578,000 | £18,578,000 | £22,115,000 | £18,215,000 | ||
| Net Current Assets | (£65,301,110) | (£61,665,282) | £10,585,000 | £12,264,000 | £13,977,000 | £19,246,000 | £17,079,000 |
| Net Assets | (£65,301,010) | (£61,665,182) | (£7,993,000) | (£6,314,000) | (£4,601,000) | (£2,869,000) | (£1,136,000) |
| Shareholder Funds | (£65,301,010) | (£61,665,182) | (£7,993,000) | (£6,314,000) | (£4,601,000) | (£2,869,000) | (£1,136,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Notification of a person with significant control statement | |||
| 30 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 October 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with updates | 9 January 2026 |
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