Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Kingsway Mezz Co Limited
- Incorporated
- 10 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born October 1981 (45)
Director · Appointed 7 August 2024
British
Born July 1975 (51)
Corporate Secretary · Appointed 23 February 2024
Director · Appointed 23 February 2024
British
Born June 1981 (45)
Officer history (6 former)
1 September 2025
12 May 2025
8 October 2024
8 October 2024
7 August 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
23 February 2024
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)
22 August 2025
Ceased Kingsway Mezz Hold Co Limited — Owns 25–50% of shares
6 February 2024
Ceased Paul Andrew Baudet — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kingsway Mezz Co Limited This company
Kingsway Asset Co Limited Owns 75–100% of shares
Shiva Kingsway Limited Owns 75–100% of shares
Kingsway Hall Hotel Limited Owns 75–100% of shares
Kingsway Senior Hold Co Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £450,000
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £56,802,000 | £86,859,000 | |||
| Debtors | £67,272,000 | £62,779,000 | £59,677,000 | £56,802,000 | £83,904,000 |
| Cash | £0 | £2,955,000 | |||
| Creditors (< 1 year) | £64,921,000 | £60,878,000 | £58,208,000 | £55,753,000 | £84,935,000 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2,351,000 | £1,901,000 | £1,469,000 | £1,049,000 | £1,924,000 |
| Net Assets | £1,924,000 | ||||
| Shareholder Funds | £2,351,000 | £1,901,000 | £1,469,000 | £1,049,000 | £1,924,000 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £6,000 | £1,000 | £0 | £1,140,000 | £1,000 |
| Operating Profit | (£6,000) | (£1,000) | £0 | (£1,140,000) | (£1,000) |
| Profit Before Tax | £450,000 | £432,000 | £420,000 | (£875,000) | £567,000 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £450,000 | £432,000 | £420,000 | (£875,000) | £567,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 27 December 2025 | Group of companies' accounts | 31 March 2024 | ||
| 26 September 2025 | Notification of a person with significant control statement | |||
| 26 September 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →