MITEK MEZZANINE SYSTEMS LIMITED

Company summary

Company number: 02642480
Status: ACTIVE
Incorporated / age: 3 September 199135 years
Registered office: 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Engineering design activities for industrial process and production
Previous company names
MEZZANINE INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARD, Robert ACTIVE	Director	01 Nov 2012		England	March 1971	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
GREEN, Geoff ACTIVE	Director	12 Jun 2017		England	November 1970	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
LOVEDAY, Matthew ACTIVE	Director	01 Oct 2012		England	July 1981	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
PORTER, John RESIGNED	Secretary	03 Sep 1991	26 Mar 2012			The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1991	03 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ALEXANDER, Paul Michael RESIGNED	Director	23 Mar 2005	25 Nov 2008	United Kingdom	April 1962	Woodside, Barnetts Wood Lane, Bighton, Hants, SO24 9SF
CHAMBERS, Scott RESIGNED	Director	23 Mar 2005	22 Apr 2022	England	March 1966	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
HIGGS, Steven RESIGNED	Director	12 Jan 2015	27 Sep 2019	England	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
HILL, William Anthony RESIGNED	Director	14 Jun 2013	12 Jun 2017	England	April 1965	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
LANCASTER, Adele Lauraine RESIGNED	Director	01 May 2014	18 Aug 2016	United Kingdom	December 1957	1, St. Helens Road, West Bridgford, Nottingham, NG2 6EX, United Kingdom
LOVEDAY, Keith Geoffrey George RESIGNED	Director	03 Sep 1991	19 Mar 2018	United Kingdom	April 1954	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
PALMER, Tanya Michelle RESIGNED	Director	12 Jun 2017	02 Jan 2019	England	February 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY
PORTER, John RESIGNED	Director	03 Sep 1991	26 Mar 2012	United Kingdom	May 1950	The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA
QUAIL, Derek Leonard John RESIGNED	Director	23 Mar 2005	25 Nov 2008	England	May 1957	Heatherdale House, Queens Road, Liphook, Hampshire, GU30 7PF
VENTIN, Richard Alan RESIGNED	Director	18 Oct 2004	31 Aug 2014	United Kingdom	August 1954	75 Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1991	03 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

CARD, Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: March 1971
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

GREEN, Geoff ACTIVE
Role: Director
Appointed on: 12 Jun 2017
Country of Residence: England
Date of birth: November 1970
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

LOVEDAY, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: July 1981
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

PORTER, John RESIGNED
Role: Secretary
Appointed on: 03 Sep 1991
Resigned on: 26 Mar 2012
Address: The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1991
Resigned on: 03 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ALEXANDER, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Woodside, Barnetts Wood Lane, Bighton, Hants, SO24 9SF

CHAMBERS, Scott RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: March 1966
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

HIGGS, Steven RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: April 1965
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LANCASTER, Adele Lauraine RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1, St. Helens Road, West Bridgford, Nottingham, NG2 6EX, United Kingdom

LOVEDAY, Keith Geoffrey George RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

PALMER, Tanya Michelle RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: February 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY

PORTER, John RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Thatched Cottage, Horns Cross Northiam, Rye, Kent, TN31 6JA

QUAIL, Derek Leonard John RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: May 1957
Address: Heatherdale House, Queens Road, Liphook, Hampshire, GU30 7PF

VENTIN, Richard Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 75 Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1991
Resigned on: 03 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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