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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 23 years ago.
Status
Active
Active since incorporation
Company No
04355806
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months 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
Due by 25 December 2025 (1 month remaining)
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 111 Park Street Mayfair London W1K 7JF United Kingdom
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
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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
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months 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
3 Years Ago on 13 Jan 2022
Mr Luca Nicolotti (PSC) Details Changed
3 Years Ago on 11 Jan 2022
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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 2021 with no updates
Submitted on 25 Jan 2022
Confirmation statement made on 18 January 2022 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
Director's details changed for Mr Andrea Aimar on 8 January 2022
Submitted on 11 Jan 2022
Repayment History
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