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 Number | 11173495 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/01/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HILL DICKINSON, BROADGATE TOWER |
---|
Address Line 2 | 20 PRIMROSE STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2A 2EW |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2023 |
---|
Accounts Last Made Up Date | 31/05/2021 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 26/02/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)