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The Mezzanine Lending Co. Limited

The Mezzanine Lending Co. Limited is an active company incorporated on 8 April 2021 with the registered office located in London, City of London. The Mezzanine Lending Co. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13320641
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
07765 892782
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Director • Chartered Accountant • Slovak • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in May 1959
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney & London Properties Limited
Simon John Childs, Katharine Jane Collyer, and 4 more are mutual people.
Active
Mezzanine Lending 1 Limited
Simon John Childs, Katharine Jane Collyer, and 5 more are mutual people.
Active
Gross-Hill Properties Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Cefn Estates Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Sydney & London Holdings Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Gross Hill Financial Services Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£727.69K
Increased by £175.89K (+32%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£743.68K
Increased by £172.86K (+30%)
Total Liabilities
-£2.03M
Increased by £604K (+42%)
Net Assets
-£1.28M
Decreased by £431.14K (+51%)
Debt Ratio (%)
273%
Increased by 23.29% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Simon Joseph Pollins Resigned
10 Months Ago on 31 Oct 2024
Alexandra Mary Mortimer Appointed
1 Year Ago on 2 Sep 2024
Livia Jordan Resigned
1 Year 2 Months Ago on 21 Jun 2024
Katharine Jane Collyer Resigned
1 Year 2 Months Ago on 12 Jun 2024
Katharine Jane Collyer Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Rhys Douglas Hughes Appointed
1 Year 7 Months Ago on 24 Jan 2024
David Gabriel Gross Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Simon Joseph Pollins as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Livia Jordan as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 12 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Katharine Jane Collyer as a director on 12 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of David Gabriel Gross as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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