MELLMAR CAPITAL LIMITED
MELLMAR CAPITAL LIMITED is an active private limited company, incorporated on 3 February 2014. The nature of the business includes Financial management and one other classification. The company's registered office is on Manor Road South, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELLMAR CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08873600 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 90 MANOR ROAD SOUTH |
---|
Post Town | ESHER |
---|
County | SURREY |
---|
Postcode | KT10 0QQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/02/2025 |
---|
Last Made Up Date | 03/02/2024 |
---|
Return
Next Due Date | 03/03/2017 |
---|
Last Made Up Date | 03/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MELLMAR CAPITAL LIMITED
Directors
(The company's officers)
EVANGELOS MELLIS
(~82 year old Greek national)
90 MANOR ROAD SOUTH, ESHER, SURREY, KT10 0QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 10/03/2016
MR PETER MELLIS
(~50 year old American national)
90 MANOR ROAD SOUTH, ESHER, SURREY, KT10 0QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2014
WSM SERVICES LIMITED
(British national)
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
Appointed on 03/02/2014
Shareholders
(Persons of Significant Control)
Mr Peter Mellis
(~50 year old American national)
90, Manor Road South, Esher, Surrey, KT10 0QQ, 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 06/04/2016
Connections
(Shared officers)
74 LONGRIDGE ROAD FREEHOLD LIMITED
ALLARD & SAUNDERS LIMITED
BARWOOD VENTURES HOLDINGS LIMITED
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)
MELLMAR CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT10 0QQ.
Map of MELLMAR CAPITAL LIMITED at local scale
Map of MELLMAR CAPITAL LIMITED at district scale
More Companies in KT10 0QQ
Other companies with registered offices in KT10 0QQ:
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)