MELLA LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Mella Ltd

MELLA LIMITED was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mella 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

Legal Registered Office
Company Name
MELLA LIMITED

INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Other companies in EC4A

Filing Information

Company Number		08010230
Company ID Number		08010230
Date formed		2012-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		07/07/2019
Account next due		07/04/2021
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 18:17:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A W DICKSON LIMITED HENRY'S ACCOUNTANCY SERVICES LIMITED K & M FINANCIAL SERVICES LTD S. T. FINANCE & CONSULTANCY LIMITED

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Companies with same name MELLA LIMITED

The following companies were found which have the same name as MELLA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MELLA	GEYLANG ROAD Singapore 389368	Dissolved	Company formed on the 2008-09-09
MELLA (QLD) PTY LTD	QLD 4226	Active	Company formed on the 2008-05-21
MELLA & GULBRANDSEN BYGG AS	Åstadlia 5 BILLINGSTAD 1396	Liquidation	Company formed on the 2015-07-21
MELLA & MELLA, INC.	16160 YOSEMITE ST Brighton CO 80602-7510	Administratively Dissolved	Company formed on the 2000-11-13
MELLA & SHEA CHARTERED ACCOUNTANTS	Prince Edward Island	Unknown	Company formed on the 2014-10-10
MELLA #1 RESTAURANT INC.	601 OAK TERRACE, APT. 6A Bronx BRONX NY 10454	Active	Company formed on the 2020-08-28
MELLA ACCESS GROUP, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1998-07-15
MELLA AND SON, LLC	8530 NW 61ST STREET TAMARAC FL 33321	Inactive	Company formed on the 2017-08-16
MELLA ANTENOR-CRUZ ECOMMERCE LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2010-04-21
MELLA ART WORLD LLC	1457 MARTINIQUE CT. WESTON FL 33326	Active	Company formed on the 2014-08-26
MELLA AUTO SALES LLC	1505 W LANDSTREET ROAD ORLANDO FL 32824	Active	Company formed on the 2018-08-24
MELLA AUTO CENTRE LTD	HALIFAX ROAD AUTO CENTRE HALIFAX ROAD DEWSBURY WEST YORKSHIRE WF13 4AF	Active	Company formed on the 2020-08-05
MELLA BEAUTY PTY LTD	VIC 3133	Active	Company formed on the 2007-11-27
MELLA BEAUTY STUDIO PTY LTD		Active	Company formed on the 2021-11-24
MELLA BELLA, LLC	3191 S. Dixie Hwy Apt. 310 West Palm Beach FL 33405	Active	Company formed on the 2018-02-23
MELLA BELLA INCORPORATED	Michigan	UNKNOWN
MELLA BUSINESS CONSULTANTS INC.	5254 CAMELOT DRIVE - FAIRFIELD OH 45014	Active	Company formed on the 2010-12-15
MELLA CAPITAL LLC	New Jersey	Unknown
MELLA CLANCY-SCHIFILLITI, LCSW, P.C.	1936 HEMPSTEAD TPKE, STE 116 Queens EAST MEADOW NY 11554	Active	Company formed on the 2021-04-01
MELLA CLINIC LIMITED	APARTMENT 304 LYONS DOCK HOUSE 470 OLDFIELD LANE NORTH GREENFORD UB6 0GB	Active	Company formed on the 2024-02-18

Company Officers of MELLA LIMITED

Current Directors

Officer	Role	Date Appointed
LUIS ALFONSO DE BORBON MARTINEZ-BORDIU	Director	2015-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY NEIL ARTHUR	Director	2012-04-13	2015-01-15
CRISTINA VICTORIA BERNAL	Director	2012-03-28	2012-04-13

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.

Date	Document Type	Document Description
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;USD 1
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;USD 1
2016-06-09	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM 11 Church Road Bookham Leatherhead Surrey KT23 3PB
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;USD 1
2015-06-19	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-03-20	CH01	Director's details changed for Mr Luis Alfonso De Borbon Martinez-Brodiu on 2015-03-20
2015-03-13	AP01	DIRECTOR APPOINTED MR LUIS ALFONSO DE BORBON MARTINEZ-BRODIU
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 5Th Floor 6 St. Andrew Street London EC4A 3AE
2014-04-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	DISS40	Compulsory strike-off action has been discontinued
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;USD 1
2014-03-31	AR01	28/03/14 ANNUAL RETURN FULL LIST
2013-04-10	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-04-17	AP01	DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTINA BERNAL
2012-03-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against MELLA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2019-07-07

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 LIMITED

Intangible Assets

Patents

We have not found any records of MELLA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELLA LIMITED

Trademarks

We have not found any records of MELLA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELLA 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 (64209 - Activities of other holding companies n.e.c.) as MELLA LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where MELLA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELLA LIMITED	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELLA 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 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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