MELLIS PLACE LIMITED

MELLIS PLACE LIMITED is an active private limited company, incorporated on 29 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Group. MELLIS PLACE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11173495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILL DICKINSON, BROADGATE TOWER
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date26/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MELLIS PLACE LIMITED

Directors

(The company's officers)
MR JASON LLOYD ROBERTS
(~54 year old English national)
HILL DICKINSON, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 29/01/2018

Shareholders

(Persons of Significant Control)
Mr Jason Lloyd Roberts
(~54 year old British national)
Hill Dickinson, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/01/2018

Connections

(Shared officers)
NURVV GROUP LIMITED
  • MR JASON LLOYD ROBERTS
NURVV LIMITED
  • MR JASON LLOYD ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MELLIS PLACE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of MELLIS PLACE LIMITED at local scale
Map of MELLIS PLACE LIMITED at local scale
Map of MELLIS PLACE LIMITED at district scale
Map of MELLIS PLACE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)