MELLO VENTURES LIMITED

MELLO VENTURES LIMITED is an active private limited company, incorporated on 26 January 2018. The nature of the business is Other information technology service activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MELLO VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	23/02/2019
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MELLO VENTURES LIMITED

Directors

(The company's officers)

MR SEBASTIAN BERES

(~41 year old Danish national)

86-90 PAUL STREET PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 26/01/2018

MR PAOLO BRUNO FERRARI

(~38 year old English national)

29 MONTAGU MANSIONS MONTAGU MANSIONS, LONDON, W1U 6LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2020

MR FREDERIK LYSGAARD VIND

(~41 year old Danish national)

11 ENGHAVEVEJ, RUNGSTED, DENMARK

Current Director
Gives occupation as HR DIRECTOR
Usually resident in DENMARK

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Sebastian Beres

(~41 year old Danish national)

86-90 Paul Street, Paul Street, London, EC2A 4NE, England

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 26/01/2018

Connections

(Shared officers)

MAMELI GROUP MANAGEMENT LIMITED

MR PAOLO BRUNO FERRARI

MAMELI MIDCO 1 LIMITED

MR PAOLO BRUNO FERRARI

MAMELI TOPCO LIMITED

MR PAOLO BRUNO FERRARI

Source: Companies House

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)