MIZZEN MEZZCO 2 LIMITED

Company summary

Insolvency history recorded

Company number: 08229813
Status: DISSOLVED
Incorporated / age: 26 September 201213 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 06:19 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 September 2024
Dissolved on
18 February 2026
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 September 2024
- Trevor Oates
  Insolvency practitioner
  Appointed
  19 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNYS, Elizabeth Sarah ACTIVE	Secretary	29 Nov 2018				1, More London Place, London, SE1 2AF
CHAPMAN, Andrew Phillip ACTIVE	Director	22 Oct 2018		England	November 1969	1, More London Place, London, SE1 2AF
KNOLL, Joseph ACTIVE	Director	09 Nov 2022		United Kingdom	October 1978	1, St. James's Market, London, SW1Y 4AH, England
SKIBNEVSKIY, Nikolay Romanovich ACTIVE	Director	19 Apr 2024		England	April 1993	1, More London Place, London, SE1 2AF
WAITE, Tara Jane ACTIVE	Director	13 Jun 2019		England	February 1975	1, More London Place, London, SE1 2AF
CUTLER, Charleen RESIGNED	Secretary	31 Jul 2017	29 Nov 2018			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
FITZPATRICK, Jasan RESIGNED	Secretary	31 Dec 2015	31 Jul 2017			Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
ACCOMPLISH SECRETARIES LIMITED RESIGNED	Secretary	26 Sep 2012	31 Dec 2015			18, South Street, Mayfair, London, W1K 1DG, United Kingdom
BURKE, Christopher Stephen RESIGNED	Director	05 Mar 2015	23 Oct 2017	England	July 1960	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
CATTERALL, Peter Anthony Colin RESIGNED	Director	27 Feb 2015	23 Oct 2017	England	November 1968	Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
COHEN, Aaron Douglas RESIGNED	Director	25 Mar 2013	27 Feb 2015	United States	April 1976	18, South Street, London, W1K 1DG, United Kingdom
CREWE, Maxim Devin RESIGNED	Director	27 Feb 2015	23 Oct 2017	United Kingdom	December 1980	Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
DOMAN, Andrew Spencer RESIGNED	Director	25 Mar 2013	17 Dec 2015	England	December 1951	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, England
HOLLANDER, Michael Staren RESIGNED	Director	26 Sep 2012	27 Feb 2015	United States Of America	September 1979	18, South Street, London, W1K 1DG, United Kingdom
HUNTER, Rebecca Helen RESIGNED	Director	08 Feb 2022	09 Nov 2022	United Kingdom	September 1992	21, St. James's Square, London, SW1Y 4JZ, England
KISNADWALA, Nayan Vithaldas RESIGNED	Director	23 Oct 2017	18 Jun 2018	England	August 1960	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
NA, Victor Ho-Yeong RESIGNED	Director	09 Nov 2022	28 Mar 2024	United Kingdom	April 1987	1, St. James's Market, London, SW1Y 4AH, England
PEARCE, Nicholas Charles William RESIGNED	Director	25 Mar 2013	31 Oct 2013	United Kingdom	November 1954	18, South Street, London, W1K 1DG, United Kingdom
POWERS-FREELING, Laurel Claire RESIGNED	Director	07 Dec 2012	28 Oct 2015	Uk	May 1957	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB
REEVE, John RESIGNED	Director	07 Dec 2012	23 Oct 2017	United Kingdom	July 1944	Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, Uk
ROCHE, Collin Edward RESIGNED	Director	26 Sep 2012	27 Feb 2015	United States Of America	March 1971	18, South Street, London, W1K 1DG, United Kingdom
SANTOSPIRITO, Anthony RESIGNED	Director	18 Jun 2018	08 Feb 2022	England	October 1984	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
SANTOSPIRITO, Anthony RESIGNED	Director	27 Feb 2015	23 Oct 2017	England	October 1984	Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
WOOLGROVE, Thomas RESIGNED	Director	11 Jan 2016	07 Jun 2019	England	October 1970	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
YOUNG, David Thomas Mcaree RESIGNED	Director	11 Jan 2016	23 Oct 2017	England	June 1961	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

ANNYS, Elizabeth Sarah ACTIVE
Role: Secretary
Appointed on: 29 Nov 2018
Address: 1, More London Place, London, SE1 2AF

CHAPMAN, Andrew Phillip ACTIVE
Role: Director
Appointed on: 22 Oct 2018
Country of Residence: England
Date of birth: November 1969
Address: 1, More London Place, London, SE1 2AF

KNOLL, Joseph ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, St. James's Market, London, SW1Y 4AH, England

SKIBNEVSKIY, Nikolay Romanovich ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: April 1993
Address: 1, More London Place, London, SE1 2AF

WAITE, Tara Jane ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: February 1975
Address: 1, More London Place, London, SE1 2AF

CUTLER, Charleen RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 29 Nov 2018
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

FITZPATRICK, Jasan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 31 Jul 2017
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

ACCOMPLISH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2012
Resigned on: 31 Dec 2015
Address: 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

BURKE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: July 1960
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: November 1968
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom

COHEN, Aaron Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: April 1976
Address: 18, South Street, London, W1K 1DG, United Kingdom

CREWE, Maxim Devin RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: December 1951
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, England

HOLLANDER, Michael Staren RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 27 Feb 2015
Country of Residence: United States Of America
Date of birth: September 1979
Address: 18, South Street, London, W1K 1DG, United Kingdom

HUNTER, Rebecca Helen RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1992
Address: 21, St. James's Square, London, SW1Y 4JZ, England

KISNADWALA, Nayan Vithaldas RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: August 1960
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

NA, Victor Ho-Yeong RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 1, St. James's Market, London, SW1Y 4AH, England

PEARCE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 18, South Street, London, W1K 1DG, United Kingdom

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 28 Oct 2015
Country of Residence: Uk
Date of birth: May 1957
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB

REEVE, John RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, Uk

ROCHE, Collin Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 27 Feb 2015
Country of Residence: United States Of America
Date of birth: March 1971
Address: 18, South Street, London, W1K 1DG, United Kingdom

SANTOSPIRITO, Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: October 1984
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

SANTOSPIRITO, Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: October 1984
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: October 1970
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

YOUNG, David Thomas Mcaree RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 23 Oct 2017
Country of Residence: England
Date of birth: June 1961
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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