Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Mezzanine Lending 1 Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Director · Appointed 9 December 2022
British
Born May 1959 (67)
Officer history (6 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
31 October 2024
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
21 June 2024
12 June 2024
12 June 2024
Resigned Collyer, Katharine Jane as Secretary
24 January 2024
24 January 2024
9 December 2022
28 May 2021
8 April 2021
Appointed Collyer, Katharine Jane as Secretary
8 April 2021
8 April 2021
8 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01762000
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited This company Owns 75–100% of shares
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £200,573
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £6,310,424 | £9,824,951 |
| Creditors (< 1 year) | £6,109,851 | £7,431,244 |
| Net Current Assets | £200,573 | £2,393,707 |
| Net Assets | £200,573 | £2,393,707 |
| Shareholder Funds | £200,573 | £2,393,707 |
Filings
Filing history not loaded yet. See it on Companies House
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