ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Potter Mezzco Ltd

Potter Mezzco Ltd is an active company incorporated on 2 January 2020 with the registered office located in London, City of London. Potter Mezzco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12382204
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1980
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1982
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • American • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Potter UK Bidco Ltd
Adam Khisro Mir Shah, Peter Christopher Krause, and 6 more are mutual people.
Active
Potter Pledgeco Ltd
Adam Khisro Mir Shah, Peter Christopher Krause, and 6 more are mutual people.
Active
Hansteen Holdings Limited
Adam Khisro Mir Shah, Peter Christopher Krause, and 4 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Graeme Carrigan Stewart, James Leslie Chasen, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Graeme Carrigan Stewart, Christopher Alan Watkins, and 1 more are mutual people.
Active
Brighton STM Properties Limited
Adam Khisro Mir Shah and Peter Christopher Krause are mutual people.
Active
Brighton STM Group Holding Company Limited
Adam Khisro Mir Shah and Peter Christopher Krause are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.71M
Decreased by £15.09M (-63%)
Turnover
£54.36M
Decreased by £4.4M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£942.46M
Decreased by £115.86M (-11%)
Total Liabilities
-£517.09M
Decreased by £100.66M (-16%)
Net Assets
£425.37M
Decreased by £15.2M (-3%)
Debt Ratio (%)
55%
Decreased by 3.5% (-6%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Group Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Adam Khisro Mir Shah Resigned
1 Year 2 Months Ago on 31 Jul 2024
Peter Christopher Krause Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr James Leslie Chasen Appointed
1 Year 2 Months Ago on 30 Jul 2024
Get Credit Report
Discover Potter Mezzco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Solvency Statement dated 26/03/25
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Christopher Alan Watkins as a director on 30 July 2024
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year