MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: SC303654. The accounts status is DORMANT.

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (411) LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLAN READ Jan 1950 American Director 2006-06-19 CURRENT
MR RODERICK HILARY BROOKS Jan 1954 British Director 2009-03-03 CURRENT
BURNESS LLP Corporate Secretary 2006-06-09 UNTIL 2006-06-19 RESIGNED
MR RODERICK HILARY BROOKS Jan 1954 British Director 2006-06-19 UNTIL 2008-06-27 RESIGNED
MRS LIZZY SHAW Secretary 2018-02-08 UNTIL 2021-05-31 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2009-06-01 UNTIL 2018-02-08 RESIGNED
MR PARAG HIMATLAL GANDESHA Nov 1971 British Secretary 2006-06-19 UNTIL 2008-07-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Hilary Brooks 2016-04-06 1/1954 Ownership of shares 50 to 75 percent
Mr James Allan Read 2016-04-06 1/1950 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.A.BIRCH & COMPANY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MEZZANINE MANAGEMENT UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARIGOT INVESTMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
CF HOLDINGS LIMITED CORBY Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
HALLMARK INDUSTRIES LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IMAGE RESTAURANTS LIMITED Active DORMANT 56101 - Licensed restaurants
THE RORY AND ELIZABETH BROOKS FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HERA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MML CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED 2021-08-25 31-12-2020 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED 2020-07-22 31-12-2019 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED 2018-07-10 31-12-2017 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED 2017-07-22 31-12-2016 £1 equity
Dormant Company Accounts - MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED 2016-07-16 31-12-2015 £1 equity
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Accounts filed on 31-12-2014 2015-07-23 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR III LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSC III CARRY GP LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
STAGE CAPITAL GP PARTNER 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
STAGE CAPITAL GP PARTNER 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORGINE VENTURES CARRIED INTEREST I GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MEP IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
NOTION AMBER I GENERAL PARTNER LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
STAGE CAPITAL GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
PRIVATE EQUITY PARTNERS SPECIAL GP (SCOTLAND) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NORTHEDGE CAPITAL II FOUNDER GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied