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Mellberry Investments Ltd

Mellberry Investments Ltd is a dormant company incorporated on 13 January 2014 with the registered office located in London, Greater London. Mellberry Investments Ltd was registered 11 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
08841546
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was 189 Brompton Road London SW3 1NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jan 1973
Director • British • Lives in UK • Born in Aug 1955
European Care Global Ltd
PSC
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Mutual Companies
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Mr Anoup Treon is a mutual person.
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Mr Anoup Treon is a mutual person.
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Invest Gilt Limited
Mr Anoup Treon is a mutual person.
Active
Invest Resources Limited
Mr Anoup Treon is a mutual person.
Active
Invest Aurum Limited
Mr Anoup Treon is a mutual person.
Active
Lti Reenergy Cleantech Bangladesh Ltd
Mr Anoup Treon is a mutual person.
Active
Mellberry Assets Ltd
Mr Anoup Treon is a mutual person.
Active
Lti Reenergy Cleantech Investments Ltd
Mr Anoup Treon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Sameer Anwar Saifan Resigned
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Sameer Anwar Saifan Appointed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Anoup Treon Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
European Care Global Ltd (PSC) Details Changed
3 Years Ago on 26 Jan 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Jun 2024
Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024
Submitted on 7 May 2024
Certificate of change of name
Submitted on 29 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Mar 2024
Change of details for European Care Global Ltd as a person with significant control on 26 January 2022
Submitted on 13 Mar 2024
Appointment of Sameer Anwar Saifan as a director on 1 February 2024
Submitted on 16 Feb 2024
Certificate of change of name
Submitted on 10 Feb 2024
Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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