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Company Information for

MEZREG LIMITED

108 RANBY ROAD, SHEFFIELD, S11 7AL,
Company Registration Number
10146598
Private Limited Company
Liquidation

Company Overview

About Mezreg Ltd
MEZREG LIMITED was founded on 2016-04-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Mezreg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEZREG LIMITED
 
Legal Registered Office
108 RANBY ROAD
SHEFFIELD
S11 7AL
 
Filing Information
Company Number 10146598
Company ID Number 10146598
Date formed 2016-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 18:10:03
Primary Source:Companies House
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Companies with same name MEZREG LIMITED
The following companies were found which have the same name as MEZREG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEZREG LIMITED Unknown
MEZREGGK LIMITED 108 RANBY ROAD SHEFFIELD S11 7AL Liquidation Company formed on the 2016-07-11

Company Officers of MEZREG LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ANN TRYFONOS
Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY MAWER
Director 2016-04-26 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2019-05-16600Appointment of a voluntary liquidator
2019-05-16LIQ02Voluntary liquidation Statement of affairs
2019-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-30
2018-12-03PSC07CESSATION OF ELIZABETH MARY MAWER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ANN TRYFONOS
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY MAWER
2018-07-12AP01DIRECTOR APPOINTED MRS SHEILA ANN TRYFONOS
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MEZREG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-01
Resolutions for Winding-up2019-05-01
Meetings of Creditors2019-04-23
Fines / Sanctions
No fines or sanctions have been issued against MEZREG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEZREG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEZREG LIMITED

Intangible Assets
Patents
We have not found any records of MEZREG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEZREG LIMITED
Trademarks
We have not found any records of MEZREG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEZREG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEZREG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEZREG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMEZREG LIMITEDEvent Date2019-04-30
Liquidator's name and address: Anthony John Sargeant of A J Sargeant & Co Limited , 108 Ranby Road. Sheffield S11 7AL : Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEZREG LIMITEDEvent Date2019-04-30
Passed 30 April 2019 At a general meeting of the Members of the above-named company, duly convened, and held at The King's Head, Dursley GL11 4BP on 30 April 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company." Office Holder Details: Anthony John Sargeant (IP number 9659 ) of A J Sargeant & Co Limited , 108 Ranby Road. Sheffield S11 7AL . Date of Appointment: 30 April 2019 . Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310. Sheila Tryfonos , Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEZREG LIMITEDEvent Date2019-04-23
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 April 2019 at 10.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 10.00 am on 30 April 2019 by telephoning 0844 4737373 from landlines (5.8p per minute plus VAT) or 87373 from mobiles (12.5p per minute plus VAT) and inserting the following password 264498 when prompted. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A J Sargeant & Co Ltd, 108 Ranby Road, Sheffield S11 7AL or email at: tony@ajsargeant.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Anthony John Sargeant (IP No.9659) of A J Sargeant & Co Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact A J Sargeant & Co Ltd on 07889 387310 or by email at tony@ajsargeant.co.uk Dated 23 April 2019 Sheila Tryfonos , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEZREG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEZREG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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