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Mezzanine Lending 1 Limited

Mezzanine Lending 1 Limited is an active company incorporated on 8 April 2021 with the registered office located in London, City of London. Mezzanine Lending 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13320671
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 (2 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 (11 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Aug 1957
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
Secretary
Shareholders, PSCs & Group Structure
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Active
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Gross Hill Financial Services Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£6.31M
Decreased by £3.51M (-36%)
Total Liabilities
-£6.11M
Decreased by £1.32M (-18%)
Net Assets
£200.57K
Decreased by £2.19M (-92%)
Debt Ratio (%)
97%
Increased by 21.19% (+28%)
Latest Activity
Karen Clark Appointed
25 Days Ago on 1 Jan 2026
Alexandra Mary Mortimer Resigned
26 Days Ago on 31 Dec 2025
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 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 7 Months Ago on 21 Jun 2024
Katharine Jane Collyer Resigned
1 Year 7 Months Ago on 12 Jun 2024
Katharine Jane Collyer Resigned
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Appointment of Karen Clark as a secretary on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Alexandra Mary Mortimer as a secretary on 31 December 2025
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 8 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 13 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
Repayment History
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