Mezqual Limited

Active
Incorporated on 13 Jan 2014

Reg Address: C/O Tmf Group 8Th Floor, 20 Farringdon Street, London EC4A 4AB, United Kingdom

Company Number 08841874
Company Status Active
Incorporation Date 13 Jan 2014
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2018
Accounts Type -
Accounts Next Due 30 Jun 2021
Ruturns Last Made 13 Jan 2016
Ruturns Next Due 10 Feb 2017
Confirmation Statement Last Made 20 Jan 2020
Confirmation Statement Next Due 3 Mar 2021
Average Number of Employees -

Summary The company with name "Mezqual Limited" is a private limited company and located in C/O Tmf Group 8Th Floor, 20 Farringdon Street, London EC4A 4AB. Mezqual Limited is currently in active status and it was incorporated on 13 Jan 2014 (10 years 8 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mezqual Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Colin James Ellard	Director	31 Mar 2020	British	Active
2	Stephen William Spencer Norton	Director	5 Oct 2018	British	Resigned 31 Mar 2020
3	Stephen William Spencer Norton	Director	5 Oct 2018	British	Resigned 31 Mar 2020
4	Anita Guernari	Director	1 Jun 2016	-	Resigned 25 Sep 2018
5	Marta Maria Alvarez Mezquiriz	Director	13 Jan 2014	Spanish	Active
6	Darren Symes	Director	13 Jan 2014	British	Active
7	Emilio Alvarez Mezquiriz	Director	13 Jan 2014	Spanish	Active
8	Michael Charles Adams	Director	13 Jan 2014	British	Resigned 31 May 2016
9	Roy Neil Arthur	Director	13 Jan 2014	British	Resigned 31 Dec 2016
10	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	13 Jan 2014	-	Active
11	Maria Elvira Alvarez Mezquiriz	Director	13 Jan 2014	Spanish	Active
12	Juan Carlos Alvarez Mezquiriz	Director	13 Jan 2014	Spanish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	13 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mezqual Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Miscellaneous	8 Feb 2021	Download PDF 2 Pages
2	Miscellaneous	8 Feb 2021	Download PDF 1 Pages
3	Miscellaneous	13 Nov 2020	Download PDF 1 Pages
4	Miscellaneous - Legacy	3 Aug 2020	Download PDF 2 Pages
5	Miscellaneous	30 Jul 2020	Download PDF 63 Pages
6	Accounts - Change Account Reference Date Company Current Extended	15 Jun 2020	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	16 Apr 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	30 Jan 2020	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	17 Jan 2020	Download PDF 2 Pages
15	Accounts - Group	24 Oct 2019	Download PDF 51 Pages
16	Address - Change Registered Office Company With Date Old New	11 Sep 2019	Download PDF 1 Pages
17	Address - Move Registers To Registered Office Company With New	9 Aug 2019	Download PDF 1 Pages
18	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
20	Confirmation Statement - Updates	25 Jan 2019	Download PDF 4 Pages
21	Officers - Appoint Person Director Company With Name Date	14 Nov 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Oct 2018	Download PDF 1 Pages
23	Accounts - Group	3 Oct 2018	Download PDF 55 Pages
24	Address - Change Registered Office Company With Date Old New	17 Apr 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	25 Jan 2018	Download PDF 3 Pages
26	Accounts - Group	4 Oct 2017	Download PDF 52 Pages
27	Officers - Termination Director Company With Name Termination Date	29 Jan 2017	Download PDF 1 Pages
28	Confirmation Statement - No Updates	20 Jan 2017	Download PDF 3 Pages
29	Confirmation Statement - Updates	19 Jan 2017	Download PDF 5 Pages
30	Officers - Termination Director Company With Name Termination Date	19 Jan 2017	Download PDF 1 Pages
31	Accounts - Group	6 Jan 2017	Download PDF 79 Pages
32	Gazette - Filings Brought Up To Date	7 Dec 2016	Download PDF 1 Pages
33	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	9 Jun 2016	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	8 Jun 2016	Download PDF 1 Pages
36	Address - Move Registers To Sail Company With New	10 Mar 2016	Download PDF 1 Pages
37	Address - Change Sail Company With New	10 Mar 2016	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old New	9 Mar 2016	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 11 Pages
40	Officers - Change Person Director Company With Change Date	20 Oct 2015	Download PDF 2 Pages
41	Accounts - Dormant	12 Oct 2015	Download PDF 3 Pages
42	Capital - Allotment Shares	19 May 2015	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2015	Download PDF 10 Pages
44	Accounts - Change Account Reference Date Company Current Shortened	20 Jan 2014	Download PDF 1 Pages
45	Incorporation - Company	13 Jan 2014	Download PDF 56 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mutual People: Darren Symes
2	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
3	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
4	Frigoglass Finance B.V. Mutual People: Colin James Ellard	Active
5	Keystone 2 Limited Mutual People: Colin James Ellard	Active - Proposal To Strike Off
6	Flourishing Partners Holdings Limited Mutual People: Colin James Ellard	Active
7	Payment Backing Limited Mutual People: Colin James Ellard	Active
8	Goshawk Aviation Leasing Uk 2 Limited Mutual People: Colin James Ellard	Active
9	Goshawk Aviation Leasing Uk 1 Limited Mutual People: Colin James Ellard	Active
10	Goshawk Aviation Leasing Uk 3 Limited Mutual People: Colin James Ellard	Active
11	Premier Place Finance Limited Mutual People: Colin James Ellard	dissolved
12	Keystone Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
13	Tc Funding Iii Limited Mutual People: Colin James Ellard	Active
14	Tc Funding Limited Mutual People: Colin James Ellard	Active
15	Tmf Global Services (Uk) Limited Mutual People: Colin James Ellard	Active
16	Tmf Corporate Directors Limited Mutual People: Colin James Ellard	Active
17	Awas Uk 2 Limited Mutual People: Colin James Ellard	Active
18	Awas 5828 Uk Limited Mutual People: Colin James Ellard	Active
19	Awas 7014 Uk Limited Mutual People: Colin James Ellard	Active
20	Awas Uk 1 Limited Mutual People: Colin James Ellard	Active
21	Helleniq Energy (Uk) Limited Mutual People: Colin James Ellard	Active
22	Helleniq Energy Finance Plc Mutual People: Colin James Ellard	Active
23	Ilfc Uk Limited Mutual People: Colin James Ellard	Active
24	Joint Corporate Services Limited Mutual People: Colin James Ellard	Active
25	Joint Secretarial Services Limited Mutual People: Colin James Ellard	Active
26	Snowhouse Finance Plc Mutual People: Colin James Ellard	Active
27	Tc Funding I Limited Mutual People: Colin James Ellard	Active
28	Tbolt Iii Uk Limited Mutual People: Colin James Ellard	Active
29	Tc Aviation Capital Uk Limited Mutual People: Colin James Ellard	Active
30	Tc Funding Ii Limited Mutual People: Colin James Ellard	Active
31	Juniper Aviation 1 Leasing Limited Mutual People: Colin James Ellard	Active
32	Uk Credit Finance Limited Mutual People: Colin James Ellard	Active
33	Vesper 1 Limited Mutual People: Colin James Ellard	Active
34	Virgin Media Trade Receivables Financing Plc Mutual People: Colin James Ellard	Active
35	Vm Receivables Financing Ii Plc Mutual People: Colin James Ellard	Active
36	Vm Receivables Financing Plc Mutual People: Colin James Ellard	dissolved
37	Whitney Uk Leasing Limited Mutual People: Colin James Ellard	Active
38	Acre Debt 1 Limited Mutual People: Colin James Ellard	dissolved
39	Acre Debt 2 Plc Mutual People: Colin James Ellard	Active
40	Aircraft 32A-3424 Limited Mutual People: Colin James Ellard	Active
41	Aircraft 32A-3454 Limited Mutual People: Colin James Ellard	Active
42	Alc Uk Aircraft Limited Mutual People: Colin James Ellard	Active
43	Archytas Aviation Limited Mutual People: Colin James Ellard	Active
44	Aviator Uk Eol 2479 Limited Mutual People: Colin James Ellard	Active
45	Awas 5806 Uk Limited Mutual People: Colin James Ellard	Active
46	Awas 35094 Uk Limited Mutual People: Colin James Ellard	Active
47	Awas 36608 Uk Limited Mutual People: Colin James Ellard	Active
48	Awas 39413 Uk Limited Mutual People: Colin James Ellard	Active
49	Awas Uk 39445 Limited Mutual People: Colin James Ellard	Active
50	Awas 1251 Uk Limited Mutual People: Colin James Ellard	Active
51	Awas Uk 3 Limited Mutual People: Colin James Ellard	Active
52	Awas Uk 4 Limited Mutual People: Colin James Ellard	Active
53	Bridge Opportunity Limited Mutual People: Colin James Ellard	Active
54	Cli Holdings Ii Limited Mutual People: Colin James Ellard	Active
55	Cli Holdings Limited Mutual People: Colin James Ellard	Active
56	Cp Co 29 Limited Mutual People: Colin James Ellard	dissolved
57	Cp Co 1 Limited Mutual People: Colin James Ellard	Active
58	Cp Co 13 Limited Mutual People: Colin James Ellard	Active
59	Cp Co 19 Limited Mutual People: Colin James Ellard	Active
60	Cp Co 2 Limited Mutual People: Colin James Ellard	Active
61	Cp Co 3 Limited Mutual People: Colin James Ellard	Active
62	Cp Co 23 Limited Mutual People: Colin James Ellard	Active
63	Cp Co 34 Limited Mutual People: Colin James Ellard	Active
64	Cp Co 4 Limited Mutual People: Colin James Ellard	Active
65	Cp Co Midco Limited Mutual People: Colin James Ellard	Active
66	Cp Co 9 Limited Mutual People: Colin James Ellard	Active
67	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Colin James Ellard	Active
68	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: Colin James Ellard	Active
69	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
70	Flagship Ten Limited Mutual People: Colin James Ellard	Active
71	Flagship Three Limited Mutual People: Colin James Ellard	Active
72	Flagship Eight Limited Mutual People: Colin James Ellard	Active
73	Flagship Five Limited Mutual People: Colin James Ellard	Active
74	Tmf Corporate Services Limited Mutual People: Colin James Ellard	Active
75	Tmf Trustee Limited Mutual People: Colin James Ellard	Active
76	Acre Debt Holdings Limited Mutual People: Colin James Ellard	Active
77	Cp Co 8 Limited Mutual People: Colin James Ellard	Active
78	Cp Co 6 Limited Mutual People: Colin James Ellard	Active
79	Cp Co 7 Limited Mutual People: Colin James Ellard	Active
80	Cp Co 20 Limited Mutual People: Colin James Ellard	dissolved
81	Cp Co 27 Limited Mutual People: Colin James Ellard	dissolved
82	Cp Co 32 Limited Mutual People: Colin James Ellard	dissolved
83	Cp Co 11 Limited Mutual People: Colin James Ellard	dissolved
84	Cp Co 35 Limited Mutual People: Colin James Ellard	dissolved
85	Cp Co 14 Limited Mutual People: Colin James Ellard	dissolved
86	Cp Co 25 Limited Mutual People: Colin James Ellard	dissolved
87	Aviator Uk Ml 35302 Limited Mutual People: Colin James Ellard	Active
88	Awas 6832 Uk Limited Mutual People: Colin James Ellard	Active
89	Lvs Diversity Seller Share Limited Mutual People: Colin James Ellard	Active
90	Tmf Corporate Administration Services Limited Mutual People: Colin James Ellard	Active
91	Uk Spv Credit Finance Limited Mutual People: Colin James Ellard	Active
92	Cp Co 5 Limited Mutual People: Colin James Ellard	dissolved
93	Project Yangin Limited Mutual People: Colin James Ellard	Active
94	Cp Co 33 Limited Mutual People: Colin James Ellard	dissolved
95	Cp Co 15 Limited Mutual People: Colin James Ellard	dissolved
96	Cp Co Borrower Limited Mutual People: Colin James Ellard	Active
97	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Colin James Ellard	Active
98	Saba Group Uk Limited Mutual People: Colin James Ellard	Active