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 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
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 |
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 |