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MELLIO LIMITED

MELLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13107140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELLIO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MELLIO LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MELLIO LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for MELLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Cessation of Robin Jamie Mussell Webber as a person with significant control on Dec 21, 2025

    		1 pagesPSC07

    Termination of appointment of Robin Jamie Mussell Webber as a director on Dec 21, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Mr Andrew Yacoub on Mar 04, 2025

    		2 pagesCH01

    Change of details for Mr Andrew Yacoub as a person with significant control on Mar 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 36 Summit House Glebe Way West Wickham BR4 0AP England to 86-90 Paul Street London EC2A 4NE on Dec 20, 2021

    		1 pagesAD01

    Appointment of Mr Robin Jamie Mussell Webber as a director on Dec 31, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2020

    Statement of capital on Dec 31, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MELLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YACOUB, Andrew
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United KingdomBritish240968630002
    MUSSELL WEBBER, Robin Jamie
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish278067170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Jamie Mussell Webber
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Dec 31, 2020
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Yacoub
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Dec 31, 2020
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0