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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 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 13,860 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
64304 — Activities of open-ended investment companies
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 2026-02-21. Next confirmation statement due 2027-03-07.

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 64304 (Activities of open-ended investment companies):

Other companies registered in Solihull: