Mitek Mezzanine Systems Limited

02642480

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 KINGS HILL AVENUE, WEST MALLING, ME19 4AJ

Incorporated 03/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

43999

Specialised construction activities

71121

Engineering design activities for industrial process and production

Officers

Mr Matthew Loveday

director · Since 01/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Robert Card

director · Since 01/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Geoff Green

director · Since 12/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% shares

75–100% votes

Appoint directors

3555, Farnam Street, Omaha, 68131

Reg: 2908471 · Delaware Secretary Of State · Corporation

Notified 12/06/2017

Former PSCs

Mr Keith Geoffrey George Loveday

Ceased 12/06/2017

Mr Scott Chambers

Ceased 12/06/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 03/12/2019Satisfied 16/11/2022

charge

satisfied

ZURICH ASSURANCE LTD

Created 05/09/2012Registered 07/09/2012Satisfied 10/06/2016

charge

satisfied

ZURICH ASSURANCE LTD

Created 10/11/2005Registered 18/11/2005Satisfied 06/09/2012