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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 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Director • British • Lives in Israel • Born in Nov 1985
Director • Accountant • British • Lives in Wales • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
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Active
Sydney & London Properties Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Gross-Hill Management Services Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Sydney & London Holdings Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Mezzanine Lending 1 Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Cefn Estates Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Gross Hill Financial Services Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.45K
Decreased by £721.24K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£88.9K
Decreased by £654.78K (-88%)
Total Liabilities
-£1.59M
Decreased by £432.21K (-21%)
Net Assets
-£1.51M
Decreased by £222.57K (+17%)
Debt Ratio (%)
1793%
Increased by 1520.95% (+558%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 7 Dec 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Simon Joseph Pollins Resigned
1 Year 2 Months Ago on 31 Oct 2024
Alexandra Mary Mortimer Appointed
1 Year 4 Months Ago on 2 Sep 2024
Livia Jordan Resigned
1 Year 6 Months Ago on 21 Jun 2024
Katharine Jane Collyer Resigned
1 Year 6 Months Ago on 12 Jun 2024
Katharine Jane Collyer Resigned
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Rhys Douglas Hughes Appointed
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Dec 2025
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 director on 12 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Katharine Jane Collyer as a secretary 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 Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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