THE MEZZANINE LENDING CO. LIMITED
Overview
| Company Name | THE MEZZANINE LENDING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13320641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEZZANINE LENDING CO. LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is THE MEZZANINE LENDING CO. LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEZZANINE LENDING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE MEZZANINE LENDING CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for THE MEZZANINE LENDING CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Karen Clark as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Simon Joseph Pollins as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Livia Jordan as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katharine Jane Collyer as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katharine Jane Collyer as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of David Gabriel Gross as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Andrew Herbert Armstrong on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Andrew Herbert Armstrong as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Livia Kubalova on Nov 10, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Simon Joseph Pollins as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE MEZZANINE LENDING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 344114660001 | |||||||
| ARMSTRONG, Andrew Herbert | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 272181550004 | |||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| GROSS, David Gabriel | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Israel | British | 318558280001 | |||||
| HUGHES, Rhys Douglas | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 318553840001 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 281791980001 | |||||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957500001 | |||||||
| COLLYER, Katharine Jane | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 139712600002 | |||||
| JORDAN, Livia | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | Slovak | 281591430002 | |||||
| POLLINS, Simon Joseph | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 75226710004 |
Who are the persons with significant control of THE MEZZANINE LENDING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gross-Hill Properties Limited | Apr 08, 2021 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No | ||||||||||
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Natures of Control
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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