Company information:
Mezzana Partners Limited (No: 03933405)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 24-Feb-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KATHERINE BOND ( DOB: Dec-1972 From: Oct-2019 )
Current Director: KATHERINE BOND ( DOB: Dec-1972 From: Oct-2019 )
Current Director: KATHERINE BOND ( DOB: Dec-1972 From: Oct-2019 )
Current Director: KATHERINE BOND ( DOB: Dec-1972 From: Oct-2019 )
Current Director: JONATHAN RICHARD MALES ( DOB: Dec-1962 From: Feb-2000 )
Current Director: WILLIAM WINSTONE ( DOB: May-1963 From: Dec-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: SHEENA MARY MALES ( From: Feb-2000 To: Jun-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
William Winstone, 124 Victoria Road, Wood Green, London, N22 7XQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-01)
Dr Katherine Bond, 65 Sadlers Walk, Sadlers Walk, Emsworth, PO10 8JR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-01)
Mr Jonathan Richard Males, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Jonathan Richard Males, 124 Victoria Road, Wood Green, London, N22 7XQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-01)
Ms Sheena Mary Males, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,403 | 4,052 | 3,039 | 3,945 | 4,484 | 4,707 | 5403.0,4052.0,3039.0,3945.0,0.0,0.0,4484.0,4707.0 | ||
| Current assets | 84,241 | 88,857 | 112,919 | 176,519 | 318,761 | 211,736 | 84241.0,88857.0,112919.0,176519.0,0.0,0.0,318761.0,211736.0 | ||
| Net current assets (liabilities) | 19,033 | 23,030 | 29,706 | 79,206 | 161,236 | 142,846 | 19033.0,23030.0,29706.0,79206.0,0.0,0.0,161236.0,142846.0 | ||
| Total assets less current liabilities | 24,436 | 27,082 | 32,745 | 83,151 | 180,165 | 194,123 | 165,720 | 147,553 | 24436.0,27082.0,32745.0,83151.0,180165.0,194123.0,165720.0,147553.0 |
| Net assets (liabilities) | 24,436 | 27,082 | 32,745 | 83,151 | 164,630 | 194,123 | 161,965 | 146,121 | 24436.0,27082.0,32745.0,83151.0,164630.0,194123.0,161965.0,146121.0 |
| Equity / share capital and reserves | 24,436 | 27,082 | 32,745 | 83,151 | 194,123 | 24436.0,27082.0,32745.0,83151.0,0.0,194123.0,0.0,0.0 |