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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 10
  • 1
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (25 offsprings)
    Officer
    2021-04-08 ~ 2024-06-12
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (25 offsprings)
    Officer
    2021-04-08 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 2
    Armstrong, Andrew Herbert
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gross, David Gabriel
    Born in December 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Pollins, Simon Joseph
    Finance Director born in January 1964
    Individual (50 offsprings)
    Officer
    2021-05-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2021-04-08 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    GROSS-HILL PROPERTIES LIMITED
    - now 01762000
    VERSETIME LIMITED - 1983-12-20
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MEZZANINE LENDING CO. LIMITED

Period: 2021-04-08 ~ now
Company number: 13320641
Registered name
THE MEZZANINE LENDING CO. LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
857 GBP2025-03-31
1,628 GBP2024-03-31
Debtors
Current
81,593 GBP2025-03-31
14,355 GBP2024-03-31
Cash at bank and in hand
6,451 GBP2025-03-31
727,694 GBP2024-03-31
Current Assets
88,044 GBP2025-03-31
742,049 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,594,404 GBP2025-03-31
Net Current Assets/Liabilities
-1,506,360 GBP2025-03-31
-1,284,561 GBP2024-03-31
Net Assets/Liabilities
-1,505,503 GBP2025-03-31
-1,282,933 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,505,504 GBP2025-03-31
-1,282,934 GBP2024-03-31
Equity
-1,505,503 GBP2025-03-31
-1,282,933 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,222 GBP2025-03-31
Property, Plant & Equipment
Office equipment
857 GBP2025-03-31
1,628 GBP2024-03-31
Other Debtors
Current
7,810 GBP2025-03-31
14,355 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
73,783 GBP2025-03-31
Trade Creditors/Trade Payables
Current
533 GBP2025-03-31
171 GBP2024-03-31
Amounts owed to group undertakings
Current
1,585,351 GBP2025-03-31
1,954,542 GBP2024-03-31
Other Creditors
Current
6,837 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,520 GBP2025-03-31
65,060 GBP2024-03-31
Creditors
Current
1,594,404 GBP2025-03-31
2,026,610 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
73,783 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
73,783 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • THE MEZZANINE LENDING CO. LIMITED
    Info
    Registered number 13320641
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • THE MEZZANINE LENDING CO. LIMITED
    S
    Registered number 13320641
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    CIF 1
  • THE MEZZANINE LENDING CO. LIMITED
    S
    Registered number 13320641
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MEZZANINE LENDING CO. 1 LLP
    OC436775 13320671
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-04-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.