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Mez Construction South Developments 2 Limited

16510140

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

362 Rayners Lane, Pinner, HA5 5ED
Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mithulan Thavatheva

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Thusjanthan Yogeswaran

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mithulan Thavatheva

director · Since 11/06/2025

British · England · Age 32

Thusjanthan Yogeswaran

director · Since 11/06/2025

British · England · Age 38

Persons with Significant Control

Mr Mithulan Thavatheva

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

362, Rayners Lane, Pinner, HA5 5ED

Notified 11/06/2025

Mr Thusjanthan Yogeswaran

25–50% shares
25–50% votes

British · England · Age 38

73, Union Road, Croydon, CR0 2XW

Notified 11/06/2025

Charges3 outstanding

A registered charge
outstanding

KSEYE CAPITAL HOLDINGS LIMITED

Created 24/08/2026Registered 26/08/2026
A registered charge
satisfied

KHK ONE LIMITED

Created 12/12/2025Registered 21/08/2026Satisfied 21/08/2026
A registered charge
satisfied

KHK ONE LIMITED

Created 12/12/2025Registered 21/08/2026Satisfied 21/08/2026
A registered charge
outstanding

MTF (LE) LIMITED

Created 08/07/2026Registered 14/07/2026
A registered charge
outstanding

Khk One Limited

The schedule freehold and leasehold property 132 coverts road, claygate, esher, KT10 0LH 2 charge 2.1 the company hereby covenants on due demand to pay or discharge the indebtedness to the lender. As security for the payment and discharge of the indebtedness, the company hereby charges to the lender, with full title guarantee: 2.1.1 by way of legal mortgage, all freehold and leasehold property now vested in the company including as more particularly described in the schedule hereto, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; 2.1.2 by way of fixed charge, all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; 2.1.3 by way of fixed charge, all the goodwill and uncalled capital for the time being of the company; 2.1.4 by way of fixed charge, all book debts and other debts now and in the future due or owing to the company; 2.1.5 by way of fixed charge, all intellectual property rights, choses in action and claims now and in the future belonging to the company; 2.1.6 by way of fixed charge all stocks shares and other securities held by the company from time to time in any subsidiary and all income and rights derived from or attaching to them; 2.1.7 by way of fixed charge all stocks shares and other securities of the company present and future (except those charged by clause 2.1.6) and all income and rights derived from or attaching to them; and 2.1.8 by way of floating charge, all the company’s present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets not subject to a fixed charge under this debenture.

Created 12/12/2025Registered 02/01/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1362 Rayners Lane
2026-08-14

362 RAYNERS LANE

post townPinner
2026-08-14

PINNER

officer appointedTHAVATHEVA, Mithulan
2026-08-14
officer appointedYOGESWARAN, Thusjanthan
2026-08-14