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Mell Properties Limited

Mell Properties Limited is an active company incorporated on 12 June 2002 with the registered office located in London, Greater London. Mell Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459438
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was , C/O Thorne Lancaster Parker, 4th Floor Venture House 27/29 Glasshouse Street, London, W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1951
Director • Property Manager • British • Lives in England • Born in Mar 1964
Rosemead Property Investments Limited
PSC
Ms Anna Kanisius
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Englasplan Property Co. Limited
James Bryan Mitchell is a mutual person.
Active
Keith Norman (Investments) Limited
James Bryan Mitchell is a mutual person.
Active
Rosemead Property Investments Limited
James Bryan Mitchell is a mutual person.
Active
103 Amhurst Road (Management) Ltd
Mr Jeffrey Darran Bellman is a mutual person.
Active
191 Graham Road Management Ltd
Mr Jeffrey Darran Bellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.58K
Decreased by £14.02K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.28M
Decreased by £14.02K (-0%)
Total Liabilities
-£2.63M
Increased by £492 (0%)
Net Assets
£2.65M
Decreased by £14.51K (-1%)
Debt Ratio (%)
50%
Increased by 0.14% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
James Bryan Mitchell (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Anna Kanisius (PSC) Appointed
8 Years Ago on 1 Jun 2017
Rosemead Property Investments Limited (PSC) Appointed
9 Years Ago on 12 Jun 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Notification of Anna Kanisius as a person with significant control on 1 June 2017
Submitted on 15 Jul 2025
Cessation of James Bryan Mitchell as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Notification of Rosemead Property Investments Limited as a person with significant control on 12 June 2016
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from , C/O Thorne Lancaster Parker, 4th Floor Venture House 27/29 Glasshouse Street, London, W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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