Active
Company Information for AFM MERSEYSIDE MEZZANINE LIMITED
SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
04274732
Private Limited Company
Active |
Company Name | |
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AFM MERSEYSIDE MEZZANINE LIMITED | |
Legal Registered Office | |
SUITE 6C, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in L2 | |
Company Number | 04274732 | |
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Company ID Number | 04274732 | |
Date formed | 2001-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-05 07:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GREENHALGH |
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LISA GREENHALGH |
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JOHN O'BRIEN |
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ELAINE O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY SWAINSON |
Director | ||
ANDREW PETER RIGBY |
Director | ||
WILLIAM MATTHEW FURNESS |
Director | ||
MARK STEPHEN CHARLES FULLER |
Director | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NEIL KEMSLEY |
Director | ||
PETER JOHN DOHRN |
Director | ||
JEREMY BOSTOCK MOBBS |
Director | ||
SUSAN JEAN WEIR |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSIF SEED FUND LTD. | Company Secretary | 2006-07-19 | CURRENT | 2004-12-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1995-09-20 | Active | |
MSIF PARTNERS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1996-03-12 | Active | |
AFM SMALL FIRMS FUND LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-08-22 | Active | |
AFM MERSEYSIDE VENTURES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-08-22 | Active | |
AFM R101 VENTURES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-08-22 | Active | |
ALLIANCE FUND MANAGERS NOMINEES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-08-28 | Active | |
AFM SEED FUND LTD. | Company Secretary | 2006-07-19 | CURRENT | 2004-12-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1994-10-19 | Active | |
SMALL BUSINESS LOANS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1995-03-03 | Active | |
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1995-03-03 | Active | |
RIVER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1995-09-08 | Active | |
BCE FUND MANAGERS (MERSEYSIDE) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 1996-01-16 | Active | |
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2001-07-23 | Active | |
WHITE PROPERTY SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 1984-04-27 | Active | |
AFM BUSINESS GROWTH LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
RAWLINSON ROAD LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
MSIF SEED FUND LTD. | Director | 2010-10-25 | CURRENT | 2004-12-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED | Director | 2010-10-25 | CURRENT | 1995-09-20 | Active | |
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED | Director | 2010-10-25 | CURRENT | 1994-10-19 | Active | |
SMALL BUSINESS LOANS LIMITED | Director | 2010-10-25 | CURRENT | 1995-03-03 | Active | |
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED | Director | 2010-10-25 | CURRENT | 1995-03-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
ALLIANCE FUND MANAGERS NOMINEES LIMITED | Director | 2009-11-30 | CURRENT | 2001-08-28 | Active | |
LIVERPOOL VENTURES LIMITED | Director | 2005-06-26 | CURRENT | 2003-09-10 | Active | |
LVL SEED FUND LTD. | Director | 2005-06-26 | CURRENT | 2004-12-03 | Active | |
AFM SMALL FIRMS FUND LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
AFM MERSEYSIDE VENTURES LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
AFM R101 VENTURES LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
BCE FUND MANAGERS (MERSEYSIDE) LIMITED | Director | 2005-02-25 | CURRENT | 1996-01-16 | Active | |
RIVER CAPITAL MANAGEMENT LIMITED | Director | 2005-01-04 | CURRENT | 1995-09-08 | Active | |
AFM SEED FUND LTD. | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-29 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANESH KHILOSIA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 2nd Floor Echange Court 1 Dale Street Liverpool Merseyside L2 2PP | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
TM02 | Termination of appointment of Geraldine Ann Sloan on 2020-11-09 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH PITTAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR MARK BORZOMATO | |
AP01 | DIRECTOR APPOINTED DR MARC FRANCOIS D'ABBADIE | |
AP01 | DIRECTOR APPOINTED MR JOHN LAURENCE WALKER | |
AP01 | DIRECTOR APPOINTED MR KANESH KHILOSIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANN SLOAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AP03 | Appointment of Ms Geraldine Ann Sloan as company secretary on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENHALGH | |
TM02 | Termination of appointment of Lisa Greenhalgh on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MS GERALDINE ANN SLOAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS ELAINE O'DONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER RIGBY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 22/08/13 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5TH FLOOR CUNARD BUILDING PIER HEAD LIVERPOOL L3 1DS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURNESS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER RIGBY | |
AR01 | 22/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GREENHALGH / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA GREENHALGH / 14/10/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 22/08/01 | |
123 | £ NC 100/1000 22/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FACILITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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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 AFM MERSEYSIDE MEZZANINE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AFM MERSEYSIDE MEZZANINE LIMITED are:
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. |