MELLO VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

MELLO VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELLO VENTURES LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172707. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MELLO VENTURES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK LYSGAARD VIND Jan 1983 Danish Director 2020-05-01 CURRENT
MR SOREN HAAHR STORBJERG Apr 1991 Danish Director 2023-01-01 CURRENT
MR PAOLO BRUNO FERRARI Apr 1986 English Director 2020-05-01 CURRENT
MR SEBASTIAN BERES Feb 1983 Danish Director 2018-01-26 CURRENT
MR ALESSANDRO CASARTELLI Oct 1985 Italian Director 2020-05-01 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Beres 2018-01-26 2/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMELI TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAMELI GROUP MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MAMELI MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mello Ventures Limited Accounts 2024-06-21 30-06-2023 £120,357 Cash £2,279,544 equity
Mello Ventures Limited Accounts 2023-03-28 30-06-2022 £1,297,155 equity
Mello Ventures Limited Accounts 2022-05-10 30-06-2021 £472,051 equity
Mello Ventures Limited Accounts 2021-06-30 30-06-2020 £478,795 equity
Mello Ventures Limited Accounts 2019-10-26 30-06-2019 £136,962 equity

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