Project Q Mezz Ltd

Active13527290 Private limited company
Incorporated
23 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Hampton By Hilton London Waterloo
157 Waterloo Road
London
SE1 8XA

Filing status

Accounts due
31 December 2025
Last accounts
30 September 2023
Conf. stmt due
14 September 2026
Last conf. stmt
31 August 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born January 1969 (57)
Officer history (4 former)
4 June 2026
Appointed El-Khoury, Boutros Joseph as Director
4 June 2026
Resigned Heaney, Daniel Charles as Director
4 June 2026
Resigned Mccloskey, Laura as Director
28 May 2025
Appointed Heaney, Daniel Charles as Director
28 May 2025
Appointed Mccloskey, Laura as Director
28 May 2025
Resigned Forusz, Heath Alexander as Director
28 May 2025
Resigned Nazarov, Viacheslav as Director
23 July 2021
Appointed Forusz, Heath Alexander as Director
23 July 2021
Appointed Nazarov, Viacheslav as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13591433
Former controllers (2)
30 August 2021
Ceased Conker Dawn Limited — Owns 75–100% of shares
23 July 2021
Ceased Viacheslav Nazarov — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Q Mezz Ltd This company Owns 75–100% of shares
Project Q Senior Ltd In administrationOwns 75–100% of shares
DT York Limited Owns 75–100% of shares
HH Waterloo Propco Limited Owns more than 25% of shares

Financials

Balance sheet as at 30 September 2023 · full accounts

Net Assets
(£269,000)
Profit Before Tax
(£30,000)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 (£7,000) (£239,000) (£269,000)
Balance sheet detail
202320222021
Debtors£4,116,000£199,000
Creditors (< 1 year)£3,577,000£206,000
Creditors (> 1 year)£43,613,000£33,778,000£33,000,000
Net Current Assets£8,854,000£539,000(£7,000)
Net Assets(£269,000)(£239,000)(£7,000)
Shareholder Funds(£269,000)(£239,000)(£7,000)

Filings 38

Show all 38 filings

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