Company NameMezzanine Capital UK Limited
DirectorsSimon William Waterfield and Ralph Congreve
Company StatusActive
Company Number12856974
CategoryPrivate Limited Company
Incorporation Date3 September 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Simon William Waterfield
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
Director NameMr Ralph Congreve
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
Secretary NameRalph Congreve
StatusCurrent
Appointed03 September 2020(same day as company formation)
RoleCompany Director
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW

Location

Registered AddressMurkey Hill Farm Offices, Cow Lane
Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMiddleton Tyas
WardMiddleton Tyas
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
3 September 2020Incorporation
Statement of capital on 2020-09-03
  • GBP 2
(39 pages)