REGENT QUARTER SUTTON LIMITED

Dissolved London
0 employees website.com
R

REGENT QUARTER SUTTON LIMITED

Founded 30 Jul 2018 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

MIZEN ( HERON HOUSE ) LIMITED 30 Jul 2018 — 8 Oct 2024
Accounts Submitted 12 Dec 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 9 Sept 2024 Next due 12 Aug 2025 10 months overdue
Net assets £-1M £1M 2022 year on year
Total assets £9M £1M 2022 year on year
Total Liabilities £10M £2M 2022 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Full company profile for REGENT QUARTER SUTTON LIMITED (11489369), a dissolved company based in London, United Kingdom. Incorporated 30 Jul 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£5.45k

Decreased by £5.79k (-52%)

Net Assets

-£1.27M

Decreased by £1.26M (-12099%)

Total Liabilities

£9.92M

Increased by £2.50M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 15 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Barry Bernard TanseySecretaryUnknownUnknown30 Jul 2018Active
Bernard Joseph TanseyDirectorNorthern IrishEngland8230 Jul 2018Active

Shareholders

Shareholders (1)

Mizen Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mizen Holdings Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mizen Properties Limited

Ceased 22 Oct 2021

Ceased

Group Structure

Group Structure

REGENT QUARTER SUTTON LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the east side of High Street, Sutton SUTTON
Freehold-3 Feb 2021
land and buildings on the east side of High Street, Sutton
Freehold
Added 3 Feb 2021
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
8 Jul 2025InsolvencyLiquidation In Administration Proposals
27 May 2025InsolvencyLiquidation In Administration Appointment Of Administrator
23 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2025InsolvencyLiquidation Receiver Appointment Of Receiver
29 Jul 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

8 Jul 2025 Insolvency

Liquidation In Administration Proposals

27 May 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

23 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

9 months ago on 29 Jul 2025

Liquidation In Administration Proposals

10 months ago on 8 Jul 2025

Liquidation In Administration Appointment Of Administrator

11 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 23 May 2025

Liquidation Receiver Appointment Of Receiver

1 years ago on 12 Feb 2025