ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mebo Holding Limited

Mebo Holding Limited is an active company incorporated on 18 January 2002 with the registered office located in London, Greater London. Mebo Holding Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04355806
Private limited company
Age
24 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Was due on 25 December 2025 (28 days ago)
Contact
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1983
Mr Luca Nicolotti
PSC • Italian • Lives in Italy • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fastserve Consultants Limited
Andrea Aimar is a mutual person.
Active
Bumpkin Investments Limited
Andrea Aimar is a mutual person.
Active
Yunnan Limited
Andrea Aimar is a mutual person.
Active
White Platinum Ltd
Andrea Aimar is a mutual person.
Active
Princi International Limited
Andrea Aimar is a mutual person.
Active
Simi Holding Limited
Andrea Aimar is a mutual person.
Active
Smartcell Business Limited
Andrea Aimar is a mutual person.
Dissolved
Topmust Limited
Andrea Aimar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.33K
Increased by £1.1K (+495%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £32.11K (-3%)
Total Liabilities
-£1.49M
Decreased by £43.43K (-3%)
Net Assets
-£304.64K
Increased by £11.33K (-4%)
Debt Ratio (%)
126%
Decreased by 0.25% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
3 Years Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Registered Address Changed
4 Years Ago on 13 Jan 2022
Mr Luca Nicolotti (PSC) Details Changed
4 Years Ago on 11 Jan 2022
Get Credit Report
Discover Mebo Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 25 Jan 2022
Confirmation statement made on 18 January 2021 with no updates
Submitted on 25 Jan 2022
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
Submitted on 13 Jan 2022
Change of details for Mr Luca Nicolotti as a person with significant control on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year