Founded in 1991, Mitek Mezzanine Systems, classified under reg no. 02642480 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 25th February 2020 Mitek Mezzanine Systems Limited is no longer carrying the name Mezzanine International.
The company has 3 directors, namely Geoff G., Robert C. and Matthew L.. Of them, Matthew L. has been with the company the longest, being appointed on 1 October 2012 and Geoff G. has been with the company for the least time - from 12 June 2017. 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 - John P. who worked with the the company until 26 March 2012.
| Office Address | 11 Tower View |
| Office Address2 | Kings Hill |
| Town | West Malling |
| Post code | ME19 4UY |
| Country of origin | United Kingdom |
| Registration Number | 02642480 |
| Date of Incorporation | Tue, 3rd Sep 1991 |
| Industry | Engineering design activities for industrial process and production |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 01 November 2012
Position: Director
Appointed: 01 October 2012
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Berkshire Hathaway Inc. from Omaha, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Scott C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Berkshire Hathaway Inc.
3555 Farnam Street, Omaha, Nebraska, 68131, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States Of America/Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 2908471 |
| Notified on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott C.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith L.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mezzanine International | February 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, December 2023 |
accounts | Free Download (32 pages) |
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