DAVICON MEZZANINE FLOORS LIMITED

Overview

Company Name	DAVICON MEZZANINE FLOORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07014080
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVICON MEZZANINE FLOORS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DAVICON MEZZANINE FLOORS LIMITED located?

Registered Office Address	The Wallows Industrial Estate Fens Pool Avenue DY5 1QA Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for DAVICON MEZZANINE FLOORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAVICON MEZZANINE FLOORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for DAVICON MEZZANINE FLOORS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Full accounts made up to Mar 31, 2025

26 pages

Sep 10, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

May 22, 2025

Registration of charge 070140800007, created on May 20, 2025

52 pages

MR01

Dec 18, 2024

Full accounts made up to Mar 31, 2024

25 pages

Sep 10, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Apr 08, 2024

Appointment of Mr David John Payne as a director on Apr 01, 2024

2 pages

AP01

Dec 21, 2023

Full accounts made up to Mar 31, 2023

26 pages

Sep 11, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Director's details changed for Mr Jonathon David Grove on Jul 31, 2023

2 pages

CH01

Dec 21, 2022

Full accounts made up to Mar 31, 2022

23 pages

Sep 12, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Full accounts made up to Mar 31, 2021

23 pages

Oct 15, 2021

Termination of appointment of Michael Hickinbottom as a director on Oct 06, 2021

1 pages

TM01

Sep 17, 2021

Confirmation statement made on Sep 09, 2021 with updates

4 pages

CS01

Jul 28, 2021

Change of share class name or designation

2 pages

SH08

Jul 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2021

Memorandum and Articles of Association

9 pages

Jul 27, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 06, 2021

Termination of appointment of Leszek Richard Litwinowicz as a director on Dec 31, 2020

1 pages

TM01

Jan 06, 2021

Termination of appointment of Peter Dennis Copp as a director on Dec 31, 2020

1 pages

TM01

Dec 18, 2020

Change of details for Davicon Holdings Limited as a person with significant control on Dec 01, 2020

2 pages

PSC05

Dec 18, 2020

Notification of Davicon Holdings Limited as a person with significant control on Dec 01, 2020

2 pages

PSC02

Dec 18, 2020

Cessation of Davicon Holdings Ltd as a person with significant control on Dec 01, 2020

1 pages

PSC07

Dec 18, 2020

Statement of capital following an allotment of shares on Dec 01, 2020

Capital: GBP 14,360

3 pages

SH01

Dec 08, 2020

Registration of charge 070140800006, created on Dec 01, 2020

51 pages

MR01

View All Filings

Who are the officers of DAVICON MEZZANINE FLOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROVE, Jonathon David Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Nov 18, 2013		Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	England	British	1981-7	142015650003
KETTLEBOROUGH, Daniel Keith Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Sep 18, 2009		Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	United Kingdom	British	1969-1	74935400001
PAYNE, David John Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Apr 01, 2024		Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	England	British	1980-12	321525810001
WATSON, Peter Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Sep 09, 2009		Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	United Kingdom	British	1969-7	140692330001
COPP, Peter Dennis Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Nov 19, 2009	Dec 31, 2020	Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	United Kingdom	British	1965-5	78969890001
GROVE, David Leslie Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Jul 15, 2010	Nov 12, 2011	Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	England	British	1948-5	4174280001
HICKINBOTTOM, Michael Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Nov 19, 2009	Oct 06, 2021	Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	United Kingdom	British	1960-10	147110770001
LITWINOWICZ, Leszek Richard Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	Mar 30, 2010	Dec 31, 2020	Director	Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands	United Kingdom	British	1958-5	70815770006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVICON MEZZANINE FLOORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davicon Holdings Limited

Dec 01, 2020

14 Bank Street

LE17 4AG Lutterworth

The Old Bank

Leicestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	10891479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Davicon Holdings Ltd

Dec 13, 2017

Timothys Bridge Road

Stratford Enterprise Park

CV37 9NP Stratford-Upon-Avon

C/O Gil Investments Ltd 5 The Courtyard

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10891479

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Grove Industries Ltd

Apr 06, 2016

Timothys Bridge Road

Stratford Enterprise Park

CV37 9NP Stratford-Upon-Avon

5 The Courtyard

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House Of England And Wales
Registration Number	3776905

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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