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Home > England & Wales Companies > MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
Company Information for

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
03702312
Private Limited Company
Liquidation

Company Overview

About Mezzanine Management Fund Iii Founder Partner Ltd
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED was founded on 1999-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Mezzanine Management Fund Iii Founder Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
 
Legal Registered Office
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in WC2N
 
Filing Information
Company Number 03702312
Company ID Number 03702312
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-01-27
Return next due 2023-02-10
Type of accounts DORMANT
Last Datalog update: 2023-02-14 15:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
The accountancy firm based at this address is JOHN NISBET TAX SERVICES LTD
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Company Officers of MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Current Directors
Officer Role Date Appointed
LIZZY SHAW
 Company Secretary 2018-02-08
RODERICK HILARY BROOKS
 Director 2009-03-03
JAMES ALLAN READ
 Director 1999-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PARAG HIMATLAL GANDESHA
 Company Secretary 2009-06-01 2018-02-08
PARAG HIMATLAL GANDESHA
 Company Secretary 2007-10-30 2008-07-31
RODERICK HILARY BROOKS
 Director 1999-02-09 2008-06-27
SJAAK SCHOUTEN
 Company Secretary 1999-02-09 2007-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-27 1999-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-27 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK HILARY BROOKS HERA DEVELOPMENT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RODERICK HILARY BROOKS ROMAN GROUP TOPCO LIMITED Director 2016-01-20 CURRENT 2015-06-26 Active
RODERICK HILARY BROOKS HALLMARK INDUSTRIES LIMITED Director 2014-01-31 CURRENT 1997-06-11 Liquidation
RODERICK HILARY BROOKS H.A.BIRCH & COMPANY LIMITED Director 2014-01-31 CURRENT 1935-02-07 Liquidation
RODERICK HILARY BROOKS MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT UK LIMITED Director 2009-06-01 CURRENT 1988-06-22 Dissolved 2017-10-19
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2005-11-04 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 2001-02-14 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Director 2009-03-03 CURRENT 2006-06-09 Active - Proposal to Strike off
RODERICK HILARY BROOKS MARIGOT INVESTMENTS LTD. Director 2009-02-13 CURRENT 1990-10-12 Liquidation
RODERICK HILARY BROOKS THE RORY AND ELIZABETH BROOKS FOUNDATION Director 2005-07-04 CURRENT 2005-01-14 Active
JAMES ALLAN READ MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
JAMES ALLAN READ MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2006-12-07 CURRENT 2006-12-05 Active - Proposal to Strike off
JAMES ALLAN READ MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Director 2006-06-19 CURRENT 2006-06-09 Active - Proposal to Strike off
JAMES ALLAN READ MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Director 2005-11-22 CURRENT 2005-11-04 Active - Proposal to Strike off
JAMES ALLAN READ MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2001-03-26 CURRENT 2001-02-14 Active - Proposal to Strike off
JAMES ALLAN READ MEZZANINE MANAGEMENT UK LIMITED Director 1991-12-11 CURRENT 1988-06-22 Dissolved 2017-10-19

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
2023-05-14Final Gazette dissolved via compulsory strike-off
2023-02-14Voluntary liquidation. Notice of members return of final meeting
2022-06-15LIQ01Voluntary liquidation declaration of solvency
2022-06-15600Appointment of a voluntary liquidator
2022-06-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-30
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Orion House 5 Upper St. Martin's Lane London WC2H 9EA
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM02Termination of appointment of Lizzy Shaw on 2021-05-31
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-14PSC04Change of details for Mr Roderick Hilary Brooks as a person with significant control on 2018-08-21
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08AP03Appointment of Mrs Lizzy Shaw as company secretary on 2018-02-08
2018-02-08TM02Termination of appointment of Parag Himatlal Gandesha on 2018-02-08
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Grand Buildings 1- 3 Strand London WC2N 5HR
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0127/01/12 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0127/01/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14RES13Resolutions passed:
  • Approval of accounts 03/06/2010
2010-01-27AR0127/01/10 ANNUAL RETURN FULL LIST
2009-06-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09RES13Resolutions passed:
  • Business matters 31/12/2008
2009-06-08288aSECRETARY APPOINTED MR PARAG HIMATLAL GANDESHA
2009-03-03288aDIRECTOR APPOINTED MR RODERICK HILARY BROOKS
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY PARAG GANDESHA
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR RODERICK BROOKS
2008-02-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 1 SOUTHAMPTON STREET LONDON WC24 0LR
2007-02-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-12363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-20288cDIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-13288bDIRECTOR RESIGNED
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW SECRETARY APPOINTED
1999-03-13288bSECRETARY RESIGNED
1999-03-12CERTNMCOMPANY NAME CHANGED AMBERSECOND LIMITED CERTIFICATE ISSUED ON 15/03/99
1999-03-09225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-10
Appointmen2022-06-10
Resolution2022-06-10
Fines / Sanctions
No fines or sanctions have been issued against MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
Trademarks
We have not found any records of MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDEvent Date2022-06-10
 
Initiating party Event TypeAppointmen
Defending partyMEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDEvent Date2022-06-10
Company Number: 03702312 Name of Company: MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Previous Name of Company: Ambersecond Limited (27 January 1999 to 15 March 1999) Nature of Business: Act…
 
Initiating party Event TypeResolution
Defending partyMEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITEDEvent Date2022-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER 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 MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD