MELLA ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

MELLA ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MELLA ENTERPRISES LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351122. The accounts status is TOTAL EXEMPTION FULL.

MELLA ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

10 LONDON MEWS
LONDON
W2 1HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LYNN HULME Jul 1946 British Director 2020-03-13 CURRENT
MS PAMELA RUTHERFORD Jul 1933 British Director 2018-11-05 UNTIL 2020-03-13 RESIGNED
MR BRIAN KEITH HAMILTON-SMITH Jul 1942 British Secretary 2008-06-11 UNTIL 2019-10-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-04-11 UNTIL 1997-04-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-11 UNTIL 1997-04-11 RESIGNED
MR JOHN ROBERT TOOGOOD Oct 1933 British Director 1997-04-11 UNTIL 2002-01-02 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2002-01-02 UNTIL 2018-11-05 RESIGNED
HECTOR RAMOS Feb 1945 British Director 1997-04-11 UNTIL 2008-06-11 RESIGNED
MR SILVIO PERLINO Dec 1955 Italian Director 2009-02-18 UNTIL 2015-03-20 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 1997-04-11 UNTIL 2008-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stein 2016-04-06 - 2016-04-06 7/1936 London   London Right to appoint and remove directors
Mrs Liliane Cazzani-Brusa 2016-04-06 5/1941 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mella Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-12-2021
Mella Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-12-2020 €3,210,539 Cash €3,248,812 equity
Mella Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 €6,371,511 Cash €3,352,516 equity
Mella Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-12-2018 €5,082,765 Cash €3,556,112 equity
Mella Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 €4,544,054 Cash €1,976,858 equity
Mella Enterprises Limited - Abbreviated accounts 16.3 2017-01-21 30-06-2016 EUR4,531,802 Cash EUR1,880,572 equity
Mella Enterprises Limited - Limited company - abbreviated - 11.9 2016-01-20 30-06-2015 €4,210,540 Cash €1,871,093 equity

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