THE MEZZANINE LENDING CO. LIMITED

THE MEZZANINE LENDING CO. LIMITED is an active private limited company, incorporated on 8 April 2021. The nature of the business is Financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THE MEZZANINE LENDING CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13320641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
THE MEZZANINE LENDING CO. LIMITED

Directors

(The company's officers)
MR ANDREW HERBERT ARMSTRONG
(~64 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
MR SIMON JOHN CHILDS
(~66 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
KATHARINE JANE COLLYER
(~48 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
DAVID GABRIEL GROSS
(~38 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISRAEL
Appointed on 24/01/2024
MR RHYS DOUGLAS HUGHES
(~36 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 24/01/2024
MRS LIVIA JORDAN
(~36 year old Slovak national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR SIMON JOSEPH POLLINS
(~60 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
KATHARINE JANE COLLYER
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
  • Current Secretary
Appointed on 08/04/2021

Connections

(Shared officers)
32 ONE HOMES CHEVELEY LIMITED
  • MR SIMON JOSEPH POLLINS
32 ONE HOMES LIMITED
  • MR SIMON JOSEPH POLLINS
AIM ACADEMIES TRUST
  • MR SIMON JOSEPH POLLINS
  • MR SIMON JOHN CHILDS
  • KATHARINE JANE COLLYER
  • MR RHYS DOUGLAS HUGHES
BEVAN HOLDINGS LIMITED
  • MR RHYS DOUGLAS HUGHES
  • MR SIMON JOHN CHILDS
  • KATHARINE JANE COLLYER
  • DAVID GABRIEL GROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE MEZZANINE LENDING CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of THE MEZZANINE LENDING CO. LIMITED at local scale
Map of THE MEZZANINE LENDING CO. LIMITED at local scale
Map of THE MEZZANINE LENDING CO. LIMITED at district scale
Map of THE MEZZANINE LENDING CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)