Menna Overview
Here’s a quick overview of MEZZANINE LENDING 1 LIMITED 👀 — a London based business that started in 2021.
MEZZANINE LENDING 1 LIMITED
- Company statusactive
- Company No13320671
- Age5 years 7 months Incorporated 8 April 2021
- Officers6
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
MEZZANINE LENDING 1 LIMITED is an active company incorporated on 8 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 03 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 09 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Karen | secretary | 01 Jan 2026 | |
| ARMSTRONG, Andrew Herbert | director | May 1959 | 09 Dec 2022 |
| CHILDS, Simon John | director | Aug 1957 | 08 Apr 2021 |
| CLARK, Karen | director | Jul 1970 | 01 Aug 2026 |
| GROSS, David Gabriel | director | Nov 1985 | 24 Jan 2024 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gross-Hill Properties Limited | 08 Apr 2021 |
Related Companies
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ARMSTRONG, Andrew Herbert, CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, CLARK, Karen, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, CLARK, Karen, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, CLARK, Karen, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, CLARK, Karen, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, CLARK, Karen, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
CHILDS, Simon John, CLARK, Karen, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
AIM ACADEMIES TRUST
POLLINS, Simon Joseph are mutual persons.
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Here’s a quick overview of MEZZANINE LENDING 1 LIMITED 👀 — a London based business that started in 2021.