Introduction
Watch Company
M
MEZZROW LIVING LTD
MEZZROW LIVING LTD is an active company incorporated on 4 May 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEZZROW LIVING LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10162493
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
C/O Halopeo Limited 2 Edmund Gardens 125 Edmund Street Birmingham, B3 2HJ,
Previous Addresses
2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 25 June 2025To: 9 July 2025
C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England
From: 11 February 2025To: 25 June 2025
7 Bell Yard London WC2A 2JR England
From: 19 October 2023To: 11 February 2025
, Vincent Court Hubert Street, Birmingham, West Midlands, B6 4BA, England
From: 27 June 2018To: 19 October 2023
, Vincent Court, Hubert Street, B6 4BA, Birmingham, West Midlands, B6 4BA, United Kingdom
From: 10 April 2018To: 27 June 2018
, Vincent Court Hubert Street, B6 4BA, Birmingham, West Midlands, B6 4BA, United Kingdom
From: 10 April 2018To: 10 April 2018
, Farm House Church Farm Court, Pipe Ridware, Rugeley, WS15 3QL, United Kingdom
From: 4 May 2016To: 10 April 2018
10 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTHERLAND, Alexander James Stuart
Active2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
Appointed 04 May 2016
SUTHERLAND, Alexander James Stuart
2 Edmund Gardens, BirminghamB3 2HJ
Born June 1985
Director
04 May 2016
Active
SUTHERLAND, Rebecca Louise
Active2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Director
Appointed 28 Jun 2017
SUTHERLAND, Rebecca Louise
2 Edmund Gardens, BirminghamB3 2HJ
Born March 1986
Director
28 Jun 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander James Stuart Sutherland
ActiveCardiffCF14 8LH
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr Alexander James Stuart Sutherland
CardiffCF14 8LH
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mrs Rebecca Louise Sutherland
ActiveCardiffCF14 8LH
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2019
Mrs Rebecca Louise Sutherland
CardiffCF14 8LH
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2019
Active
620 Holdings Ltd
CeasedVincent Court, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2018
Ceased 19 Nov 2019
620 Holdings Ltd
Vincent Court, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2018
Ceased 19 Nov 2019
Ceased
Mr Alexander James Stuart Sutherland
CeasedHubert Street, BirminghamB6 4BA
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2016
Ceased 04 May 2018
Mr Alexander James Stuart Sutherland
Hubert Street, BirminghamB6 4BA
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2016
Ceased 04 May 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2020
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
22 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2019
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
3 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018
10 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2018