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Mezzanine Management UK Limited

Mezzanine Management UK Limited is a dissolved company incorporated on 22 June 1988 with the registered office located in London, Greater London. Mezzanine Management UK Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 19 October 2017 (7 years ago)
Was 29 years old at the time of dissolution
Company No
02270009
Private limited company
Age
37 years
Incorporated 22 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Geoffrey Martin & Co
1 Westferry Circus
London
E14 4HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • American • Lives in United States • Born in Jan 1950
Director • Venture Capitalist • Lives in England • Born in Jan 1954
Secretary • Accountant • British • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rory And Elizabeth Brooks Foundation
Roderick Hilary Brooks is a mutual person.
Active
Accession Mezzanine Capital Iii Initial G.P. Limited
Roderick Hilary Brooks is a mutual person.
Active
Mezzanine Capital Partners Founder Partner Limited
Roderick Hilary Brooks is a mutual person.
Active
Hera Development Limited
Roderick Hilary Brooks is a mutual person.
Active
New Hera Development Ltd
Roderick Hilary Brooks is a mutual person.
Active
MML Capital Partners LLP
Roderick Hilary Brooks is a mutual person.
Active
MML UK Advisor LLP
Roderick Hilary Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Aug 2014
For period 31 Mar31 Aug 2014
Traded for 5 months
Cash in Bank
£40.17K
Increased by £148 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.72K
Decreased by £393.08K (-73%)
Total Liabilities
-£23.6K
Increased by £6.96K (+42%)
Net Assets
£124.13K
Decreased by £400.04K (-76%)
Debt Ratio (%)
16%
Increased by 12.9% (+419%)
Latest Activity
Declaration of Solvency
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Registered Address Changed
9 Years Ago on 18 May 2016
Registered Address Changed
9 Years Ago on 18 May 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Full Accounts Submitted
10 Years Ago on 23 Oct 2014
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
Accounting Period Shortened
11 Years Ago on 5 Aug 2014
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Documents
Submitted on 19 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2017
Declaration of solvency
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Resolutions
Submitted on 7 Jun 2016
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 18 May 2016
Submitted on 18 May 2016
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 May 2016
Submitted on 18 May 2016
Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016
Submitted on 12 Jan 2016
Annual return made up to 27 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Repayment History
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