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Companies/13320641

The Mezzanine Lending Co. Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · No cessation recorded

Source record 128428226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
KC
Karen ClarkCurrent director
Appointed 2026-08-01
+16 others
KC
Karen ClarkCurrent secretary
Appointed 2026-01-01
RH
Rhys HughesCurrent director
Appointed 2024-01-24 · 2 yrs · Chartered Accountant
+16 others
DG
David GrossCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+11 others
AA
Andrew ArmstrongCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+8 others
SC
Simon ChildsCurrent director
Appointed 2021-04-08 · 5 yrs · Accountant
+64 others
Show 5 historical appointments
AM
Alexandra MortimerResigned secretary
Resigned 2024-09-02 · 1 yr
SP
Simon PollinsResigned director
Resigned 2021-05-28 · 3 yrs · Finance Director
KC
Katharine CollyerResigned secretary
Resigned 2021-04-08 · 3 yrs
LJ
Livia JordanResigned director
Resigned 2021-04-08 · 3 yrs · Chartered Accountant
KC
Katharine CollyerResigned director
Resigned 2021-04-08 · 3 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active