Mizzen Mezzco 2 Limited

Company Name	Mizzen Mezzco 2 Limited
Company Status	Active
Company Number	08229813
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Current
Appointed	29 November 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Michael Staren Hollander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Collin Edward Roche
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Aaron Douglas Cohen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2013(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2013(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Nicholas Charles William Pearce
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court 5 Paternoster Square London EC4M 7AG

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court 5 Paternoster Square London EC4M 7AG

Director Name	Mr Christopher Stephen Burke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	05 March 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	31 December 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Nayan Vithaldas Kisnadwala
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2017(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 June 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Anthony Santospirito
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 November 2022)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Director Name	Mr Victor Ho-Yeong Na
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2024)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32.9m at £1	Mizzen Bondco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,297,000
Current Liabilities	£7,092,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

20 December 2012	Delivered on: 28 December 2012 Persons entitled: The Bank of New York Mellon Acting Through Its London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 December 2012

Delivered on: 28 December 2012
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch

Classification: Debenture
Secured details: All monies due or to become due from each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
11 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
11 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
19 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 January 2023	Memorandum and Articles of Association (10 pages)
19 January 2023	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages)
22 November 2022	Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages)
22 November 2022	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 (1 page)
22 November 2022	Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
15 June 2022	Resolutions RES13 ‐ Re: proposed audit exemption 10/05/2022 (3 pages)
6 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 May 2022	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages)
10 May 2022	Full accounts made up to 31 December 2021 (17 pages)
16 February 2022	Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page)
16 February 2022	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages)
8 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
15 September 2021	Director's details changed for Mrs Tara Jane Waite on 20 August 2021 (2 pages)
2 June 2021	Full accounts made up to 31 December 2020 (20 pages)
26 November 2020	Full accounts made up to 31 December 2019 (19 pages)
7 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
24 December 2019	Satisfaction of charge 1 in full (1 page)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 (1 page)
26 June 2019	Appointment of Mrs Tara Jane Waite as a director on 13 June 2019 (2 pages)
30 May 2019	Full accounts made up to 31 December 2018 (18 pages)
13 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
13 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
8 November 2018	Appointment of Mr Andrew Phillip Chapman as a director on 22 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 December 2017 (19 pages)
25 June 2018	Termination of appointment of Nayan Kisnadwala as a director on 18 June 2018 (1 page)
25 June 2018	Appointment of Mr Anthony Santospirito as a director on 18 June 2018 (2 pages)
2 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
2 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of John Reeve as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of John Reeve as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB England to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (18 pages)
28 July 2016	Full accounts made up to 31 December 2015 (18 pages)
2 February 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
2 February 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
8 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
8 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages)
5 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 December 2015 (1 page)
5 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 18 South Street London W1K 1DG to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Jasan Fitzpatrick as a secretary on 31 December 2015 (2 pages)
17 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
17 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 32,921,168 (20 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 32,921,168 (20 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (20 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Anthony Santospirito as a director (3 pages)
18 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages)
18 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Peter Anthony Colin Catterall as a director (3 pages)
18 March 2015	Appointment of Peter Anthony Colin Catterall as a director (3 pages)
18 March 2015	Appointment of Anthony Santospirito as a director (3 pages)
18 March 2015	Appointment of Maxim Devin Crewe as a director (3 pages)
18 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (2 pages)
18 March 2015	Appointment of Maxim Devin Crewe as a director (3 pages)
17 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
17 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
17 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
17 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
13 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
13 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
13 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 32,921,168 (8 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 32,921,168 Statement of capital on 2015-10-07 GBP 32,921,168 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (9 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 32,921,168 Statement of capital on 2015-10-07 GBP 32,921,168 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (9 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
19 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
19 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 32,921,168 (9 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 32,921,168 (9 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (16 pages)
20 December 2012	Appointment of John Reeve as a director (3 pages)
20 December 2012	Appointment of John Reeve as a director (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 32,921,168 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 32,921,168 (4 pages)
26 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
26 September 2012	Incorporation (39 pages)
26 September 2012	Incorporation (39 pages)
26 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)