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MEZZANA PARTNERS LIMITED

Active
03933405·incorporated 2000-02-24

MEZZANA PARTNERS LIMITED is an active UK private limited company, incorporated on 24 February 2000 at Companies House (number 03933405; OpenRegistry canonical ID GB-03933405-mezzana-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-24
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEZZANA PARTNERS LIMITED

Filings

Check filing history of MEZZANA PARTNERS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

MEZZANA PARTNERS LIMITED has 1 person with significant control on file:

  • Dr Katherine Bond born 1972 resident in United Kingdom, Irish national. Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Sheena Mary Males born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Richard Males born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jonathan Richard Males born 1962 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Jonathan Winstone born 1963 resident in England, British national. Notified 2022-01-01. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEZZANA PARTNERS LIMITED has previously traded as:

  • PERFORMANCE 1 LIMITED (until 2019-08-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03933405.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.