MEZZANINE LENDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
MEZZANINE LENDING 1 LIMITED
COMPANY NUMBER
13320671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Joseph Pollins (907522671) has left the board |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695752) Appointed |
| 26/06/2024 | Livia Jordan (928159143) has left the board |
Credit Risk Overview
Want to learn more about MEZZANINE LENDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEZZANINE LENDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEZZANINE LENDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Simon Joseph Pollins (907522671) has left the board |
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695752) Appointed |
| 26/06/2024 | Livia Jordan (928159143) has left the board |
| 24/06/2024 | Katharine Jane Collyer (928179241) has left the board |
| 24/06/2024 | Katharine Jane Collyer (913971260) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 20/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Andrew Herbert Armstrong (927218155) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Simon Joseph Pollins (907522671) Appointed |
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