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Companies House/West Malling/Company profile

MITEK MEZZANINE SYSTEMS LIMITED

Active
02642480·incorporated 1991-09-03

MITEK MEZZANINE SYSTEMS LIMITED is an active UK private limited company, incorporated on 3 September 1991 at Companies House (number 02642480; OpenRegistry canonical ID GB-02642480-mitek-mezzanine-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 2,600 active companies registered in West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-03
Registered Address
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AJ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MITEK MEZZANINE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MITEK MEZZANINE SYSTEMS LIMITED has 1 person with significant control on file:

  • Berkshire Hathaway Inc. (United States Of America/Delaware reg. 2908471). Notified 2017-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Geoffrey George Loveday born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Chambers born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MITEK MEZZANINE SYSTEMS LIMITED has previously traded as:

  • MEZZANINE INTERNATIONAL LIMITED (until 2020-02-25)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in West Malling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02642480.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.