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Mediterranean Relais Ltd

Mediterranean Relais Ltd is an active company incorporated on 15 March 2007 with the registered office located in London, City of London. Mediterranean Relais Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06162345
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
Mr Rubens Bressanin
PSC • Italian • Lives in Italy • Born in May 1966
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£943.59K
Decreased by £3.3K (-0%)
Total Liabilities
-£1.2M
Increased by £6.51K (+1%)
Net Assets
-£255.1K
Decreased by £9.81K (+4%)
Debt Ratio (%)
127%
Increased by 1.13% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Rubens Bressanin (PSC) Appointed
6 Months Ago on 17 Feb 2025
Stefano Serafino Bruno Camponovo (PSC) Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 22 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Notification of Rubens Bressanin as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of Stefano Serafino Bruno Camponovo as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 May 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 4 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2023
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Birchin Court 20 Birchin Lane London EC3V 9DJ on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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