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Home > England & Wales Companies > MELLA ENTERPRISES LIMITED
Company Information for

MELLA ENTERPRISES LIMITED

10 London Mews, London, W2 1HY,
Company Registration Number
03351122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mella Enterprises Ltd
MELLA ENTERPRISES LIMITED was founded on 1997-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mella Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELLA ENTERPRISES LIMITED
 
Legal Registered Office
10 London Mews
London
W2 1HY
Other companies in SW1A
 
Filing Information
Company Number 03351122
Company ID Number 03351122
Date formed 1997-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691068715  
Last Datalog update: 2023-01-18 07:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLA ENTERPRISES LIMITED
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Companies with same name MELLA ENTERPRISES LIMITED
The following companies were found which have the same name as MELLA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELLA ENTERPRISES INC 2727 E. 19TH CT Panama City FL 32405 Active Company formed on the 2006-10-11
MELLA ENTERPRISES LP Delaware Unknown
MELLA ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of MELLA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN KEITH HAMILTON-SMITH
Company Secretary 2008-06-11
MARTIN STEIN
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SILVIO PERLINO
Director 2009-02-18 2015-03-20
HECTOR RAMOS
Company Secretary 1997-04-11 2008-06-11
HECTOR RAMOS
Director 1997-04-11 2008-06-11
JOHN ROBERT TOOGOOD
Director 1997-04-11 2002-01-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-04-11 1997-04-11
WATERLOW NOMINEES LIMITED
Nominated Director 1997-04-11 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KEITH HAMILTON-SMITH SYNERGY BUSINESS PARTICIPATION LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-27 Dissolved 2016-12-13
BRIAN KEITH HAMILTON-SMITH I.C.S. (LONDON) LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Active
BRIAN KEITH HAMILTON-SMITH GIRAUDI INTERNATIONAL LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-04-22
BRIAN KEITH HAMILTON-SMITH STORY OF O LIMITED Company Secretary 2008-06-11 CURRENT 2007-02-05 Dissolved 2014-04-01
BRIAN KEITH HAMILTON-SMITH TRENDSTON SOLUTIONS LIMITED Company Secretary 2008-06-11 CURRENT 2006-02-10 Dissolved 2013-10-15
BRIAN KEITH HAMILTON-SMITH NEPTYS LIMITED Company Secretary 2008-06-11 CURRENT 2005-03-30 Dissolved 2013-12-17
BRIAN KEITH HAMILTON-SMITH FASHION AND TEXTILE LIMITED Company Secretary 2008-06-11 CURRENT 1998-02-13 Dissolved 2015-11-03
BRIAN KEITH HAMILTON-SMITH WORLDWIDE CLAIMS & SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2002-08-01 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH NAVYSAT LIMITED Company Secretary 2008-06-11 CURRENT 2006-02-03 Dissolved 2017-03-07
BRIAN KEITH HAMILTON-SMITH TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED Company Secretary 2008-06-11 CURRENT 2004-09-21 Dissolved 2017-09-12
BRIAN KEITH HAMILTON-SMITH FINRITE HOLDING LIMITED Company Secretary 2008-06-11 CURRENT 1995-10-17 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH IVYDREAM LIMITED Company Secretary 2008-06-11 CURRENT 1999-11-15 Active
BRIAN KEITH HAMILTON-SMITH JONES CONCEPT AND CONSULTING LIMITED Company Secretary 2008-06-11 CURRENT 2004-10-29 Active
BRIAN KEITH HAMILTON-SMITH MARKETING OVERVIEW LIMITED Company Secretary 2008-06-11 CURRENT 1996-11-15 Dissolved 2018-03-27
BRIAN KEITH HAMILTON-SMITH NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED Company Secretary 2008-06-11 CURRENT 2000-09-06 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH SEVEN REALTY LIMITED Company Secretary 2008-06-11 CURRENT 2003-12-11 Active
BRIAN KEITH HAMILTON-SMITH NEW CHROMECLIFF LIMITED Company Secretary 2008-06-11 CURRENT 2004-12-13 Active
BRIAN KEITH HAMILTON-SMITH JEWELARC INTERNATIONAL LIMITED Company Secretary 2008-06-11 CURRENT 2003-12-05 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH DUDLEY OVERSEAS LIMITED Company Secretary 2008-06-11 CURRENT 2006-02-07 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH CO.FIN.CO. INDUSTRIES LIMITED Company Secretary 2008-06-05 CURRENT 2000-05-23 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH NEW PHOTOCATALYST SOLUTION LIMITED Company Secretary 2008-06-05 CURRENT 2000-06-01 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH SPEEDRACE MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-23 CURRENT 2006-01-22 Active - Proposal to Strike off
BRIAN KEITH HAMILTON-SMITH ECOATING PHOTOCATALYST LIMITED Company Secretary 2008-05-21 CURRENT 1996-01-26 Dissolved 2013-12-17
BRIAN KEITH HAMILTON-SMITH WORLD PHARMA TECH. LIMITED Company Secretary 2008-05-20 CURRENT 1999-05-07 Dissolved 2013-09-10
BRIAN KEITH HAMILTON-SMITH TREEGOLD LIMITED Company Secretary 2008-03-19 CURRENT 2008-01-24 Active - Proposal to Strike off
MARTIN STEIN GB BACKSWING LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
MARTIN STEIN STRONGBOND INVESTMENTS LIMITED Director 2016-10-11 CURRENT 1996-08-22 Active - Proposal to Strike off
MARTIN STEIN OSIRIS NETWORK LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
MARTIN STEIN HYDRO DRILLING OFFSHORE LIMITED Director 2015-01-14 CURRENT 1999-06-16 Dissolved 2016-07-05
MARTIN STEIN GOTHARD STOCKALPER LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
MARTIN STEIN SKILA SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
MARTIN STEIN MATISSE BUTTERFLY LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
MARTIN STEIN MALOZ LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-02-17
MARTIN STEIN PREMIUM YACHT COMPANY LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-04-26
MARTIN STEIN WYAM LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
MARTIN STEIN TEXTILE ART INVESTMENTS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2014-09-30
MARTIN STEIN SAIL DREAM LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
MARTIN STEIN DOVER VIKING LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-06-27
MARTIN STEIN SANDBEAM LIMITED Director 2011-03-09 CURRENT 2009-03-11 Dissolved 2017-02-21
MARTIN STEIN RIVERINA INVESTMENTS LIMITED Director 2011-02-01 CURRENT 1997-07-07 Active
MARTIN STEIN UNIFIN LIMITED Director 2011-02-01 CURRENT 1992-03-12 Active
MARTIN STEIN STEGRE LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2014-06-17
MARTIN STEIN GREMI CONSULTING LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2013-10-15
MARTIN STEIN MPI FURNITURE LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-06-30
MARTIN STEIN CADERLI LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
MARTIN STEIN VENTURE FINANCIAL LIMITED Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-07-15
MARTIN STEIN SYNERGY BUSINESS PARTICIPATION LIMITED Director 2009-05-28 CURRENT 2009-05-27 Dissolved 2016-12-13
MARTIN STEIN I.C.S. (LONDON) LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
MARTIN STEIN SHORETOURS LIMITED Director 2009-01-29 CURRENT 2008-11-04 Active
MARTIN STEIN GIRAUDI INTERNATIONAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-04-22
MARTIN STEIN TREEGOLD LIMITED Director 2008-03-19 CURRENT 2008-01-24 Active - Proposal to Strike off
MARTIN STEIN CLEVEBEAM LIMITED Director 2007-07-30 CURRENT 2007-06-18 Active - Proposal to Strike off
MARTIN STEIN CLIVENDALE LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-07-05
MARTIN STEIN TOWERPLOT LIMITED Director 2007-03-15 CURRENT 1998-07-21 Active - Proposal to Strike off
MARTIN STEIN STORY OF O LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2014-04-01
MARTIN STEIN HAYDON ESTATES LIMITED Director 2007-01-15 CURRENT 2003-04-13 Active
MARTIN STEIN FINRITE HOLDING LIMITED Director 2007-01-15 CURRENT 1995-10-17 Active - Proposal to Strike off
MARTIN STEIN FLOATGLADE LIMITED Director 2006-11-16 CURRENT 1983-07-28 Active - Proposal to Strike off
MARTIN STEIN STRONGBOND LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
MARTIN STEIN DUDLEY OVERSEAS LIMITED Director 2006-03-06 CURRENT 2006-02-07 Active - Proposal to Strike off
MARTIN STEIN TRENDSTON SOLUTIONS LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARTIN STEIN SPEEDRACE MANAGEMENT SERVICES LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active - Proposal to Strike off
MARTIN STEIN REAL DEVELOPMENT VALUE LIMITED Director 2005-09-12 CURRENT 2005-08-03 Active - Proposal to Strike off
MARTIN STEIN NEPTYS LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2013-12-17
MARTIN STEIN NEW CHROMECLIFF LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
MARTIN STEIN JONES CONCEPT AND CONSULTING LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active
MARTIN STEIN TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED Director 2004-09-21 CURRENT 2004-09-21 Dissolved 2017-09-12
MARTIN STEIN WORLD PHARMA TECH. LIMITED Director 2004-02-02 CURRENT 1999-05-07 Dissolved 2013-09-10
MARTIN STEIN FURNISS PRODUCTS LIMITED Director 2004-01-15 CURRENT 1998-01-14 Dissolved 2018-04-24
MARTIN STEIN SEVEN REALTY LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
MARTIN STEIN JEWELARC INTERNATIONAL LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MARTIN STEIN RAPPRESENTANZE ITALIARREDO LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
MARTIN STEIN WORLDWIDE CLAIMS & SERVICES LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active - Proposal to Strike off
MARTIN STEIN STAFFORD STREET MANAGEMENT COMPANY LIMITED Director 2002-07-01 CURRENT 2000-07-04 Active
MARTIN STEIN GOBELL LIMITED Director 2002-06-24 CURRENT 2002-03-28 Active - Proposal to Strike off
MARTIN STEIN MIDDLETON (UK) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
MARTIN STEIN MARKETING OVERVIEW LIMITED Director 2002-05-31 CURRENT 1996-11-15 Dissolved 2018-03-27
MARTIN STEIN NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED Director 2002-05-31 CURRENT 2000-09-06 Active - Proposal to Strike off
MARTIN STEIN UNIQUITY PUBLISHING LIMITED Director 2002-05-31 CURRENT 2001-03-07 Active
MARTIN STEIN EDENMATIC LIMITED Director 2002-05-21 CURRENT 1991-04-08 Dissolved 2017-05-08
MARTIN STEIN CO.FIN.CO. INDUSTRIES LIMITED Director 2002-05-20 CURRENT 2000-05-23 Active - Proposal to Strike off
MARTIN STEIN ECOATING PHOTOCATALYST LIMITED Director 2002-01-02 CURRENT 1996-01-26 Dissolved 2013-12-17
MARTIN STEIN HEAVY MUSIC LIMITED Director 2002-01-02 CURRENT 1998-02-09 Dissolved 2016-06-07
MARTIN STEIN NEW PHOTOCATALYST SOLUTION LIMITED Director 2002-01-02 CURRENT 2000-06-01 Active - Proposal to Strike off
MARTIN STEIN IVYDREAM LIMITED Director 2002-01-01 CURRENT 1999-11-15 Active
MARTIN STEIN EMERALD COURT MANAGEMENT COMPANY LIMITED Director 1998-03-01 CURRENT 1991-02-20 Active
MARTIN STEIN COFID CORPORATE SERVICES LIMITED Director 1998-02-27 CURRENT 1992-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-24DS01Application to strike the company off the register
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RUTHERFORD
2020-03-17AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2020-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY
2019-10-16TM02Termination of appointment of Brian Keith Hamilton-Smith on 2019-10-16
2019-01-17AP01DIRECTOR APPOINTED MS PAMELA RUTHERFORD
2019-01-17AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-28PSC04Change of details for Mrs Liliane Cazzani as a person with significant control on 2018-09-28
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIANE CAZZANI
2017-10-13PSC07CESSATION OF MARTIN STEIN AS A PERSON OF SIGNIFICANT CONTROL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SILVIO PERLINO
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-16AR0111/04/10 FULL LIST
2009-06-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG
2009-02-18288aDIRECTOR APPOINTED MR SILVIO PERLINO
2008-08-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-11288aSECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY HECTOR RAMOS
2008-05-08363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-01363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-04-27363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-06244DELIVERY EXT'D 3 MTH 30/06/05
2005-07-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/03
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-05-03363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-19363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: UNIT 26B WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA
2004-04-21244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-03244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-25363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288bDIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: THE HATCHERY GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR
1999-06-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-24363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-04-30363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-04-23225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-04-2388(2)RAD 18/04/97--------- £ SI 99998@1=99998 £ IC 2/100000
1997-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288bSECRETARY RESIGNED
1997-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to MELLA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-03-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of MELLA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLA ENTERPRISES LIMITED
Trademarks
We have not found any records of MELLA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MELLA ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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