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The Mezzanine Lending CO. Limited

The Mezzanine Lending CO. Limited is an active UK company (number 13320641), incorporated 2021, with 5 current directors including Karen Clark and Rhys Douglas Hughes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Mezzanine Lending CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Simon Joseph Pollins 2021-2024 Director View profile
  2. Livia Jordan 2021-2024 Director View profile
  3. Katharine Jane Collyer 2021-2024 Director View profile
  4. Alexandra Mary Mortimer 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2021

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Mezzanine Lending CO. Limited is controlled by Gross-Hill Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 · source: Companies House PSC register
  2. Gross-Hill Properties Limited is controlled by Michael Martin Hugo Gross
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Martin Hugo Gross.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3y median 2.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 24Professional services 14Business services 13Finance 10Dormant 4Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13320641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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