| Company Name | The Mezzanine Lending Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 13320641 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2021(3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Simon John Childs |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | Katharine Jane Collyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | Mrs Livia Jordan |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 08 April 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Secretary Name | Katharine Jane Collyer |
|---|---|
| Status | Current |
| Appointed | 08 April 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | Mr Simon Joseph Pollins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | Mr Andrew Herbert Armstrong |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | Mr Rhys Douglas Hughes |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
| Director Name | David Gabriel Gross |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Park House Greyfriars Road Cardiff CF10 3AF Wales |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (1 year from now) |
Filing History
| 25 January 2024 | Appointment of David Gabriel Gross as a director on 24 January 2024 (2 pages) |
|---|---|
| 25 January 2024 | Appointment of Rhys Douglas Hughes as a director on 24 January 2024 (2 pages) |
| 24 January 2024 | Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 (2 pages) |
| 11 January 2024 | Full accounts made up to 31 March 2023 (16 pages) |
| 17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 4 January 2023 | Full accounts made up to 31 March 2022 (15 pages) |
| 12 December 2022 | Appointment of Mr Andrew Herbert Armstrong as a director on 9 December 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
| 10 November 2021 | Director's details changed for Livia Kubalova on 10 November 2021 (2 pages) |
| 28 June 2021 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 1 June 2021 | Appointment of Mr Simon Joseph Pollins as a director on 28 May 2021 (2 pages) |
| 8 April 2021 | Incorporation
Statement of capital on 2021-04-08
|