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Companies House/Solihull/Company profile

OFFA MEZZ 1 LTD

Active
14374352·incorporated 2022-09-24

OFFA MEZZ 1 LTD is an active UK private limited company, incorporated on 24 September 2022 at Companies House (number 14374352; OpenRegistry canonical ID GB-14374352-offa-mezz-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,885 active UK entities in that code and one of 14,204 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-24
Registered Address
FIRST FLOOR, DOMINION COURT, 39 STATION ROAD, SOLIHULL, B91 3RT, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-06-29. Next confirmation statement due 2027-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OFFA MEZZ 1 LTD has 1 person with significant control on file:

  • Offa Holdings Limited (England reg. 12220198). Notified 2023-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Mohd Amir Firdaus Bin Mohd Othman born 1978 resident in England, Malaysian national. Notified 2022-09-24. Ceased 2023-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Solihull: