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

MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED

ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
Company Registration Number
05613053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mezzanine Management Fund Iv Founder Partner Ltd
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mezzanine Management Fund Iv Founder Partner Limited is a Private Limited Company registered in ENGLAND 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 IV FOUNDER PARTNER LIMITED
 
Legal Registered Office
ORION HOUSE
5 UPPER ST. MARTIN'S LANE
LONDON
WC2H 9EA
Other companies in WC2N
 
Previous Names
POINTWATER LIMITED25/11/2005
Filing Information
Company Number 05613053
Company ID Number 05613053
Date formed 2005-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-05 20:09:08
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 IV FOUNDER PARTNER LIMITED
The accountancy firm based at this address is ST JAMES'S ASSOCIATES LIMITED
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Companies with same name MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
The following companies were found which have the same name as MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER SLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2007-06-22

Company Officers of MEZZANINE MANAGEMENT FUND IV 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 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PARAG HIMATLAL GANDESHA
 Company Secretary 2009-06-01 2018-02-08
PARAG HIMATLAL GANDESHA
 Company Secretary 2005-11-22 2008-07-31
RODERICK HILARY BROOKS
 Director 2005-11-22 2008-06-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-04 2005-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-04 2005-11-22

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 CENTRAL EUROPE FOUNDER PARTNER II LIMITED Director 2009-03-03 CURRENT 2006-12-05 Active - Proposal to Strike off
RODERICK HILARY BROOKS MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Director 2009-03-03 CURRENT 1999-01-27 Liquidation
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 CENTRAL EUROPE FOUNDER PARTNER LIMITED Director 2001-03-26 CURRENT 2001-02-14 Active - Proposal to Strike off
JAMES ALLAN READ MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Director 1999-02-09 CURRENT 1999-01-27 Liquidation
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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-15DS01Application to strike the company off the register
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM02Termination of appointment of Lizzy Shaw on 2021-05-31
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, 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
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, 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
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Grand Buildings 1-3 Strand London WC2N 5HR
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-08AR0104/11/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-05AR0104/11/10 ANNUAL RETURN FULL LIST
2010-06-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14RES13Resolutions passed:
  • Approval of accounts 03/06/2010
2009-11-10AR0104/11/09 FULL LIST
2009-06-12AA31/12/08 TOTAL EXEMPTION FULL
2009-06-09RES13BUSINESS MATTERS 31/12/2008
2009-06-08288aSECRETARY APPOINTED MR PARAG HIMATLAL GANDESHA
2009-03-03288aDIRECTOR APPOINTED MR RODERICK HILARY BROOKS
2008-11-18363aRETURN MADE UP TO 04/11/08; 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
2007-11-28363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2006-11-28363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 SOUTHAMPTON STREET LONDON WC24 0LR
2006-06-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25CERTNMCOMPANY NAME CHANGED POINTWATER LIMITED CERTIFICATE ISSUED ON 25/11/05
2005-11-04NEWINCINCORPORATION 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 IV FOUNDER PARTNER 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 MEZZANINE MANAGEMENT FUND IV 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 IV 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
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 IV 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
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 2
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
Trademarks
We have not found any records of MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEZZANINE MANAGEMENT FUND IV 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 IV 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 IV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEZZANINE MANAGEMENT FUND IV 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 IV FOUNDER PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9EA