Mizen Design/build Ltd. BRIGHTON


Mizen Design/build started in year 1986 as Private Limited Company with registration number 02032811. The Mizen Design/build company has been functioning successfully for thirty eight years now and its status is in administration. The firm's office is based in Brighton at 3rd Floor. Postal code: BN1 4EA.

Mizen Design/build Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 37 Frederick Place
Town Brighton
Post code BN1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02032811
Date of Incorporation Tue, 1st Jul 1986
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 38 years old
Account next due date Fri, 30th Sep 2022 (575 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated Sat, 30th Jul 2022

Company staff

Christopher B.

Position: Director

Appointed: 01 April 2020

Richard R.

Position: Director

Appointed: 31 July 2019

Barry T.

Position: Secretary

Appointed: 01 October 1998

Bernard T.

Position: Director

Appointed: 31 December 1991

Jillian P.

Position: Director

Appointed: 01 August 2019

Resigned: 20 December 2022

Gerard F.

Position: Director

Appointed: 30 July 2014

Resigned: 15 June 2019

Colm C.

Position: Director

Appointed: 30 July 2014

Resigned: 30 July 2019

Gavin C.

Position: Director

Appointed: 01 August 2010

Resigned: 01 March 2012

Andrew M.

Position: Director

Appointed: 23 May 2006

Resigned: 02 September 2008

Alan T.

Position: Director

Appointed: 10 November 2004

Resigned: 16 May 2023

Barry O.

Position: Director

Appointed: 01 August 1998

Resigned: 04 October 2004

Sean R.

Position: Secretary

Appointed: 31 March 1992

Resigned: 30 September 1998

Sean R.

Position: Director

Appointed: 31 March 1992

Resigned: 30 September 1998

Oxford Company Services Ltd

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 31 March 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Mizen Properties Limited from Wembley, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mizen Properties Limited

Heron House 109 - 115 Wembley Hill Road, Wembley, HA9 8DA, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02244745
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 2020/12/31
filed on: 2nd, February 2023
Free Download (18 pages)

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