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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.
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Status
Active
Active since
incorporation
Company No
13320671
Private limited company
Age
4 years
Incorporated
8 April 2021
Size
Micro
Turnover is under
£1M
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mezzanine Lending 1 Limited
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since
incorporation
Companies in EC3M 6BL
Telephone
Unreported
Email
Unreported
Website
Sydneyandlondon.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Katharine Jane Collyer
Director • Secretary • Company Secretary • British
Simon Joseph Pollins
Director • Finance Director • British • Lives in UK • Born in Jan 1964
David Gabriel Gross
Director • British • Lives in Israel • Born in Nov 1985
Simon John Childs
Director • Accountant • British • Lives in UK • Born in Aug 1957
Rhys Douglas Hughes
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney & London Properties Limited
Livia Jordan, Andrew Herbert Armstrong, and 4 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Livia Jordan, Simon Joseph Pollins, and 5 more are mutual people.
Active
Gross-Hill Properties Limited
Andrew Herbert Armstrong, Rhys Douglas Hughes, and 3 more are mutual people.
Active
Gross-Hill Management Services Limited
Andrew Herbert Armstrong, Rhys Douglas Hughes, and 3 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Livia Jordan, Rhys Douglas Hughes, and 3 more are mutual people.
Active
Cefn Estates Limited
Livia Jordan, Rhys Douglas Hughes, and 3 more are mutual people.
Active
Sydney & London Holdings Limited
Andrew Herbert Armstrong, Rhys Douglas Hughes, and 3 more are mutual people.
Active
Gross Hill Financial Services Limited
Katharine Jane Collyer, Livia Jordan, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£9.82M
Decreased by £4.86M (-33%)
Total Liabilities
-£7.43M
Decreased by £5.77M (-44%)
Net Assets
£2.39M
Increased by £907.71K (+61%)
Debt Ratio (%)
76%
Decreased by 14.24% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 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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Get Credit Report
Discover Mezzanine Lending 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 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 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
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Repayment History
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