Mezzana Partners Limited

Active03933405 Private limited company
Incorporated
24 February 2000 (26 years)
Previously known as
Performance 1 Limited (until 21 August 2019)
Industry
Management consultancy activities other than financial management (70229)
Directors
Katherine Bond
Owned by
Katherine Bond
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bond, Katherine, Dr
Director · Appointed 1 October 2019
Irish
Born December 1972 (53)
Officer history (5 former)
10 November 2025
Resigned Winstone, William Jonathan as Director
10 November 2025
Resigned Males, Jonathan Richard as Director
22 June 2022
Resigned Males, Sheena Mary as Secretary
1 October 2019
Appointed Bond, Katherine, Dr as Director
1 December 2006
Appointed Winstone, William Jonathan as Director
24 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2000
Appointed Males, Sheena Mary as Secretary
24 February 2000
Appointed Males, Jonathan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Katherine Bond
Individual · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1972 (53)
Former controllers (4)
1 September 2025
Ceased Jonathan Richard Males — Owns 25–50% of shares
1 September 2025
Ceased William Jonathan Winstone — Owns 25–50% of shares
1 October 2019
Ceased Sheena Mary Males — Owns 25–50% of shares
1 October 2019
Ceased Jonathan Richard Males — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£69,591
Cash
£101,177
Employees
3
Debt Ratio
41%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2025 £83,151 £164,630 £194,123 £161,965 £146,121 £131,065 £69,591
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£3,530£4,707£4,485£4,194£3,945
Current Assets£117,703£201,711£211,736£271,678£176,519
Debtors£16,526£40,613£21,810£119,818
Cash£101,177£161,098£189,926£198,942
Creditors (< 1 year)£160,159(£86,398)£111,242£97,313
Creditors (> 1 year)£255
Net Current Assets£69,591£128,417£142,846£158,601£191,639£160,436£79,206
Net Assets£69,591£131,065£146,121£161,965£194,123£164,630£83,151
Shareholder Funds£161,965£164,630£83,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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