Mezaro Energy Limited in Bray MAIDENHEAD

Mezaro Energy Limited MAIDENHEAD

Founded in 2000, Mezaro Energy, classified under reg no. 03955762 is an active company. Currently registered at Chelmers Old Mill Lane SL6 2BG, Maidenhead the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st March 2012 Mezaro Energy Limited is no longer carrying the name Strategic Process.

There is a single director in the company at the moment - Christopher H., appointed on 24 March 2000. In addition, a secretary was appointed - Elaine S., appointed on 21 November 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher H. who worked with the the company until 21 November 2000.

Mezaro Energy Limited Address / Contact

Office Address	Chelmers Old Mill Lane
Office Address2	Bray
Town	Maidenhead
Post code	SL6 2BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955762
Date of Incorporation	Fri, 24th Mar 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Elaine S.

Position: Secretary

Appointed: 21 November 2000

Christopher H.

Position: Director

Appointed: 24 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

Christopher H.

Position: Secretary

Appointed: 24 March 2000

Resigned: 21 November 2000

Mohammed M.

Position: Director

Appointed: 24 March 2000

Resigned: 12 October 2000

Geoffrey S.

Position: Director

Appointed: 24 March 2000

Resigned: 21 November 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Christopher H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Strategic Process	March 1, 2012
Mortgageswitch	January 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	22 544	7 591	18 095	1 241	4 889	325	249
Current Assets	66 711	40 641	79 656	5 502	7 933	2 982	2 343
Debtors	44 167	33 050	61 561	4 261	3 044	2 657	2 094
Net Assets Liabilities	202 310	302 878	238 269	219 904	161 583	89 070	115 174
Other Debtors	4 030	6 575	61 561	4 261	3 044	2 657	2 094
Property Plant Equipment	1 267	831	3 805	2 603	1 452	338	1 489

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 654	-4 290	5 977	7 179	8 330	9 444	8 849
Additions Other Than Through Business Combinations Property Plant Equipment			4 241				1 839
Amounts Owed To Related Parties	17 940	24 189	38 585	51 405	62 403	68 974	9 811
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	71 288	78 567	88 574	54 105	65 103	71 774	18 553
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-220	9 000				-1 055
Disposals Property Plant Equipment		-380	-9 000				-1 283
Financial Assets	205 620	360 151	243 382	265 904	217 301	157 524	129 895
Fixed Assets	206 887	360 982	247 187	268 507	218 753	157 862	131 384
Further Item Debtors Component Total Debtors						2 119
Increase From Depreciation Charge For Year Property Plant Equipment		276	1 267	1 202	1 151	1 114	460
Net Current Assets Liabilities	-4 577	-37 926	-8 918	-48 603	-57 170	-68 792	-16 210
Other Payables Accrued Expenses					2 700	2 800	3 250
Property Plant Equipment Gross Cost	14 921	14 541	9 782	9 782	9 782	9 782	10 338
Provisions For Liabilities Balance Sheet Subtotal		20 178
Taxation Social Security Payable	51 348	51 578	47 389				5 492
Total Assets Less Current Liabilities	202 310	323 056	238 269
Trade Debtors Trade Receivables	40 137	26 475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 26th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 17th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 25th April 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 25th April 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th April 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd May 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th April 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 8th, December 2000	accounts	Free Download (1 page)

Mezaro Energy Limited MAIDENHEAD

Mezaro Energy Limited Address / Contact

Company Information / Profile

Company staff

Elaine S.

Christopher H.

Swift Incorporations Limited

Christopher H.

Mohammed M.

Geoffrey S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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