The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Myles Jonathan
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
    Mr Myles Jonathan Smith
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Sarah Louise Haward
    Life Coach born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
    Smith, Sarah Louise Haward
    Individual (1 offspring)
    Officer
    2008-01-14 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Louise Haward Smith
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Corporate
    Officer
    2008-01-14 ~ 2008-01-14
    PE - director → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2008-01-14 ~ 2008-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

MEZZANINE CONSULTING LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,246 GBP2024-04-30
2,100 GBP2023-04-30
Current Assets
276,422 GBP2024-04-30
374,702 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-71,007 GBP2024-04-30
-63,344 GBP2023-04-30
Net Current Assets/Liabilities
205,958 GBP2024-04-30
311,825 GBP2023-04-30
Total Assets Less Current Liabilities
209,204 GBP2024-04-30
313,925 GBP2023-04-30
Net Assets/Liabilities
209,204 GBP2024-04-30
313,925 GBP2023-04-30
Equity
209,204 GBP2024-04-30
313,925 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • MEZZANINE CONSULTING LIMITED
    Info
    Registered number 06471641
    1 St. Josephs Mews, Beaconsfield, Buckinghamshire HP9 1GA
    Private Limited Company incorporated on 2008-01-14 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.