MELLA ENTERPRISES LIMITED
10 LONDON MEWS, LONDON W2 1HY- Active
- Private Limited Company
- Company No. 03351122
- Last Updated: 01 Oct 2022
Company Profile
MELLA ENTERPRISES LIMITED was incorporated on Friday, April 11, 1997 as a Private Limited Company with registered address in LONDON. MELLA ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 27 years 5 months and 8 days.
| Name | MELLA ENTERPRISES LIMITED |
|---|---|
| Company number | 03351122 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LONDON MEWS LONDON W2 1HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mrs Liliane Cazzani-Brusa Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-628 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELLA ENTERPRISES LIMITED | 11 Apr 1997 |