MELLBERY INVESTMENTS LTD
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 08841546
- Last Updated: 01 Mar 2024
Company Profile
MELLBERY INVESTMENTS LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. MELLBERY INVESTMENTS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 11 days.
| Name | MELLBERY INVESTMENTS LTD |
|---|---|
| Company number | 08841546 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Equiom Alpha Limited As Trustees For Aaa Trust GY1 4HQ |
Dates: Thursday, June 30, 2016 - Sunday, January 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| European Care Global Ltd Athol Street, Douglas, IM1 1JA |
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 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MELLBERY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELLBERY INVESTMENTS LTD | 13 Jan 2014 |
| V CARE & LIFESTYLES (UK) LIMITED | 26 Feb 2014 |
| VIE CARE & LIFESTYLES (UK) LIMITED | 14 Jul 2014 |
| VIE CARE LIMITED | 26 Feb 2016 |
| V LIFESTYLES GROUP LIMITED | 07 Apr 2018 |
| EUROPEAN CARE GLOBAL (UK) LIMITED | 10 Feb 2024 |