Mezzana Partners Limited
- Company number
- 03933405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2000
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Performance 1 Limited (until 21 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Males | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Ms Sheena Mary Males | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Mr William Jonathan Winstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2022 | 1 Sep 2025 |
| Jonathan Richard Males | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2022 | 1 Sep 2025 |
| Dr Katherine Bond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £69,591 | £101,177 | 3 |
| 28 Feb 2025 | £131,065 | £161,098 | 3 |
| 29 Feb 2024 | £146,121 | £189,926 | 3 |
| 28 Feb 2023 | £161,965 | £198,942 | 3 |
| 28 Feb 2022 | £194,123 | - | 3 |
| 28 Feb 2021 | £164,630 | - | 2 |
| 29 Feb 2020 | £83,151 | - | 2 |
| 28 Feb 2019 | £32,746 | - | - |
| 28 Feb 2018 | £27,082 | - | - |
| 28 Feb 2017 | £24,436 | - | - |
| 29 Feb 2016 | £20,815 | £36,660 | - |
| 28 Feb 2015 | £35,517 | £34,382 | - |
| 28 Feb 2014 | £32,370 | £36,757 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | £11,454 | £37,651 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Registered address
5,978 companies are registered at this address - likely a registration agent.