THE MEZZANINE LENDING CO. LIMITED
Active - Accounts Filed
General Information
NAME
THE MEZZANINE LENDING CO. LIMITED
COMPANY NUMBER
13320641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Joseph Pollins (907522671) has left the board |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695750) Appointed |
| 26/06/2024 | Livia Jordan (928159143) has left the board |
Credit Risk Overview
Want to learn more about THE MEZZANINE LENDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEZZANINE LENDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEZZANINE LENDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/01/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Joseph Pollins (907522671) has left the board |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695750) Appointed |
| 26/06/2024 | Livia Jordan (928159143) has left the board |
| 24/06/2024 | Katharine Jane Collyer (928179198) has left the board |
| 24/06/2024 | Katharine Jane Collyer (913971260) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 20/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Andrew Herbert Armstrong (927218155) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Simon Joseph Pollins (907522671) Appointed |
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