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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 November 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEZZANINE LENDING 1 LIMITED

Period: 2021-04-08 ~ now
Company number: 13320671 OC436775
Registered name
MEZZANINE LENDING 1 LIMITED - now OC436775
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
Debtors
Current
6,310,424 GBP2025-03-31
8,956,862 GBP2024-03-31
Non-current
868,089 GBP2024-03-31
Current Assets
6,310,424 GBP2025-03-31
9,824,951 GBP2024-03-31
Net Current Assets/Liabilities
200,573 GBP2025-03-31
2,393,707 GBP2024-03-31
Net Assets/Liabilities
200,573 GBP2025-03-31
2,393,707 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
200,572 GBP2025-03-31
2,393,706 GBP2024-03-31
Equity
200,573 GBP2025-03-31
2,393,707 GBP2024-03-31
Other Debtors
Non-current
844,802 GBP2024-03-31
Current
3,546,505 GBP2025-03-31
4,825,471 GBP2024-03-31
Prepayments/Accrued Income
Current
478,743 GBP2025-03-31
2,125,398 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,585,351 GBP2025-03-31
1,954,543 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
635,656 GBP2025-03-31
Amounts owed to group undertakings
Current
5,479,235 GBP2025-03-31
6,701,114 GBP2024-03-31
Other Creditors
Current
558,046 GBP2025-03-31
643,697 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
72,570 GBP2025-03-31
86,433 GBP2024-03-31
Creditors
Current
6,109,851 GBP2025-03-31
7,431,244 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
635,656 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
635,656 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

  • MEZZANINE LENDING 1 LIMITED
    Info
    Registered number 13320671
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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