Register entry · No. 13320641
THE MEZZANINE LENDING CO. LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,505,503: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 8 Apr 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL
As filed with Companies House. -
Nature of business
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE MEZZANINE LENDING CO. LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £6,451 | £-1,505,503 | 5 |
| 31 Mar 2024 | — | £-431,138 | £727,694 | £-1,282,933 | 7 |
| 31 Mar 2023 * | — | £-665,425 | £551,805 | £-851,795 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon John Childs Accountant | Director | 8 Apr 2021 | — | August 1957 | British · Wales |
| Andrew Herbert Armstrong Director | Director | 9 Dec 2022 | — | May 1959 | British · United Kingdom |
| Rhys Douglas Hughes Chartered Accountant | Director | 24 Jan 2024 | — | October 1987 | British · United Kingdom |
| David Gabriel Gross Company Director | Director | 24 Jan 2024 | — | November 1985 | British · Israel |
| Karen Clark | Director | 1 Aug 2026 | — | July 1970 | British · Wales |
| Karen Clark | Secretary | 1 Jan 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gross-Hill Properties Limited company · 01762000 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE MEZZANINE LENDING CO. LIMITED still trading?
The register shows THE MEZZANINE LENDING CO. LIMITED as active.
What does THE MEZZANINE LENDING CO. LIMITED do?
It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).
When was THE MEZZANINE LENDING CO. LIMITED set up?
It was incorporated on 8 April 2021.
When are THE MEZZANINE LENDING CO. LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE MEZZANINE LENDING CO. LIMITED's next confirmation statement due?
By 21 April 2027.
Who runs THE MEZZANINE LENDING CO. LIMITED?
THE MEZZANINE LENDING CO. LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House