AFM MERSEYSIDE MEZZANINE LIMITED

Overview

Company Name	AFM MERSEYSIDE MEZZANINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274732
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

Summary

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

What is the purpose of AFM MERSEYSIDE MEZZANINE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFM MERSEYSIDE MEZZANINE LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for AFM MERSEYSIDE MEZZANINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AFM MERSEYSIDE MEZZANINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for AFM MERSEYSIDE MEZZANINE LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Ms Louise Clare Towers as a director on Jul 14, 2026	2 pages	AP01

Jul 16, 2026	Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026	1 pages	TM01

Jul 16, 2026	Termination of appointment of Mark Borzomato as a director on Jul 14, 2026	1 pages	TM01

Jun 23, 2026	Termination of appointment of John Laurence Walker as a director on Jun 15, 2026	1 pages	TM01

Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022	1 pages	TM01

Aug 03, 2022	Registered office address changed from 2nd Floor Echange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	11 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Aug 26, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

View All Filings

Who are the officers of AFM MERSEYSIDE MEZZANINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Aug 11, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	266632330001
TOWERS, Louise Clare 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 14, 2026		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1971-12	311771840001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GREENHALGH, Lisa Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England		British		102373230001
SLOAN, Geraldine Ann Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside				259436860001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Oct 28, 2001	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British		96555680001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	May 02, 2002	Jul 19, 2006	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
ASHBRIDGE, Neil Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 17, 2019	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Wales	British	1955-5	47032540001
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	201789820004
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Aug 22, 2001	Jul 31, 2002	Director	64 Winchendon Road SW6 5DR London		British	1932-4	40329350001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Aug 22, 2001	Aug 22, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
FULLER, Mark Stephen Charles 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Mar 20, 2002	Jan 21, 2010	Director	2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Gb-Eng	British	1960-11	81042300001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Aug 22, 2001	Jul 13, 2011	Director	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	United Kingdom	British	1948-11	32272860001
GREENHALGH, Lisa Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Feb 14, 2005	May 17, 2019	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1969-11	102373230001
KEMSLEY, Neil Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	Feb 25, 2005	May 17, 2005	Director	Yewtree Farmhouse Wet Lane Tilston SY14 7DR Malpas Cheshire	United Kingdom	British	1946-12	41064330002
KHILOSIA, Kanesh 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 30, 2022	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1968-12	77610980002
MOBBS, Jeremy Bostock Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire	Oct 26, 2001	Jul 31, 2002	Director	Meadow View Farm Crewe Lane South Crewe By Farndon CH3 6PH Chester Cheshire		British	1958-4	60887280002
O'BRIEN, John Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jul 17, 2018	Aug 11, 2020	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1959-3	240985310001
O'DONNELL, Elaine Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Sep 06, 2017	Dec 31, 2019	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	Irish	1970-7	237628940001
RIGBY, Andrew Peter Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Oct 25, 2010	Aug 08, 2016	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1957-6	13437480002
SLOAN, Geraldine Ann Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 16, 2019	Director	Floor Echange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1965-3	119073560001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Feb 25, 2005	Jul 17, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	3223590001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 15, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	300769350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFM MERSEYSIDE MEZZANINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Fund Managers Limited

Apr 06, 2016

2nd Floor

1 Dale Street

L2 2PP Liverpool

Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companys Act 2006
Place Registered	England And Wales
Registration Number	03099944

Natures of Control

The person holds, directly or indirectly, 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.
license: CC0