MITEK MEZZANINE SYSTEMS LIMITED
Company details
- Registered name
- MITEK MEZZANINE SYSTEMS LIMITED
- Company number
- 02642480
- Registered office
- 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AJ, UNITED KINGDOM · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 September 1991
- Status
- Active
- Age
- 35 years
- Previous names
- MEZZANINE INTERNATIONAL LIMITED (to 25 Feb 2020)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c. · 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2022 | Director resigned | CHAMBERS, Scott | — |
| 25/02/2020 | Registered name changed | MEZZANINE INTERNATIONAL LIMITED | MITEK MEZZANINE SYSTEMS LIMITED |
| 03/12/2019 | Charge registered | — | A registered charge |
| 27/09/2019 | Director resigned | HIGGS, Steven | — |
| 02/01/2019 | Director resigned | PALMER, Tanya Michelle | — |
| 19/03/2018 | Director resigned | LOVEDAY, Keith Geoffrey George | — |
| 12/06/2017 | Person with significant control ceased | Mr Scott Chambers | — |
| 12/06/2017 | Person with significant control ceased | Mr Keith Geoffrey George Loveday | — |
| 12/06/2017 | Person with significant control added | — | Berkshire Hathaway Inc. |
| 12/06/2017 | Director resigned | HILL, William Anthony | — |
| 12/06/2017 | Director appointed | — | PALMER, Tanya Michelle |
| 12/06/2017 | Director appointed | — | GREEN, Geoff |
| 18/08/2016 | Director resigned | LANCASTER, Adele Lauraine | — |
| 06/04/2016 | Person with significant control added | — | Mr Scott Chambers |
| 06/04/2016 | Person with significant control added | — | Mr Keith Geoffrey George Loveday |
| 12/01/2015 | Director appointed | — | HIGGS, Steven |
| 31/08/2014 | Director resigned | VENTIN, Richard Alan | — |
| 01/05/2014 | Director appointed | — | LANCASTER, Adele Lauraine |
| 14/06/2013 | Director appointed | — | HILL, William Anthony |
| 01/11/2012 | Director appointed | — | CARD, Robert |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MITEK MEZZANINE SYSTEMS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02642480
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MITEK MEZZANINE SYSTEMS LIMITED?▾
Where is MITEK MEZZANINE SYSTEMS LIMITED registered?▾
Who runs MITEK MEZZANINE SYSTEMS LIMITED?▾
What is the SIC code of MITEK MEZZANINE SYSTEMS LIMITED?▾
Who controls MITEK MEZZANINE SYSTEMS LIMITED?▾
When are the next accounts of MITEK MEZZANINE SYSTEMS LIMITED due?▾
About MITEK MEZZANINE SYSTEMS LIMITED (02642480)
MITEK MEZZANINE SYSTEMS LIMITED is a private limited company incorporated on 3 September 1991 and registered in the United Kingdom under company number 02642480. Its registered office is at 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AJ, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Berkshire Hathaway Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Other specialised construction activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.