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Company Information for

MEZZANA PARTNERS LIMITED

HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD,
Company Registration Number
03933405
Private Limited Company
Active

Company Overview

About Mezzana Partners Ltd
MEZZANA PARTNERS LIMITED was founded on 2000-02-24 and has its registered office in London. The organisation's status is listed as "Active". Mezzana Partners Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEZZANA PARTNERS LIMITED
 
Legal Registered Office
HAZLEMS FENTON CHARTERED ACCOUNTANTS
PALLADIUM HOUSE 1-4
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
PERFORMANCE 1 LIMITED21/08/2019
Filing Information
Company Number 03933405
Company ID Number 03933405
Date formed 2000-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
VAT Number /Sales tax ID GB749818575  
Last Datalog update: 2019-09-06 15:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEZZANA PARTNERS LIMITED

Company Officers of MEZZANA PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SHEENA MARY MALES
Company Secretary 2000-02-24
JONATHAN RICHARD MALES
Director 2000-02-24
WILLIAM WINSTONE
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-24 2000-02-24
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-24 2000-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-10-25AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-04AR0124/02/16 FULL LIST
2015-09-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-18AR0124/02/15 FULL LIST
2014-07-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 40
2014-03-19AR0124/02/14 FULL LIST
2013-09-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-15AR0124/02/13 FULL LIST
2012-07-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-17AR0124/02/12 FULL LIST
2011-10-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-01AR0124/02/11 FULL LIST
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENA MARY MALES / 24/02/2011
2010-10-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10AR0124/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINSTONE / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MALES / 01/10/2009
2009-09-0488(2)CAPITALS NOT ROLLED UP
2009-08-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-1788(2)RAD 01/03/07--------- £ SI 6@1=6 £ IC 2/8
2007-04-26363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-25363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-18363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-22363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-27363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-2088(2)RAD 11/03/02--------- £ SI 1@1=1 £ IC 1/2
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-03-06288bSECRETARY RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288aNEW SECRETARY APPOINTED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEZZANA PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEZZANA PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEZZANA PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEZZANA PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MEZZANA PARTNERS LIMITED registering or being granted any patents
Domain Names

MEZZANA PARTNERS LIMITED owns 1 domain names.

performance-1.co.uk  

Trademarks
We have not found any records of MEZZANA PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEZZANA PARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-10-09 GBP £1,914 Management Services (DEC)
Brighton & Hove City Council 2015-10-02 GBP £1,250 Management Services (DEC)
Brighton & Hove City Council 2015-08-12 GBP £677 Management Services (DEC)
Brighton & Hove City Council 2015-08-07 GBP £590 Management Services (DEC)
Brighton & Hove City Council 2015-04-01 GBP £4,700 Management Services (DEC)
Brighton & Hove City Council 2015-03-25 GBP £585 Management Services (DEC)
Adur Worthing Council 2014-12-19 GBP £2,038 Consultancy - Management
Brighton & Hove City Council 2014-10-22 GBP £3,902 Management Services (DEC)
Brighton & Hove City Council 2014-03-05 GBP £1,145 Management Services (DEC)
Brighton & Hove City Council 2014-02-26 GBP £647 Management Services (DEC)
London Borough of Haringey 2014-01-31 GBP £1,575
Brighton & Hove City Council 2013-12-11 GBP £588 Management Services (DEC)
Brighton & Hove City Council 2013-09-20 GBP £1,235 Management Services (DEC)
Brighton & Hove City Council 2013-05-15 GBP £588 Management Services (DEC)
Brighton & Hove City Council 2012-12-27 GBP £500 Management Services (DEC)
Brighton & Hove City Council 2012-12-05 GBP £535 Management Services (DEC)
Lewes District Council 2011-10-04 GBP £1,200
Lewes District Council 2010-08-10 GBP £235

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEZZANA PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEZZANA PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEZZANA PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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