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The Mellier Limited
The Mellier Limited is an active company incorporated on 2 November 2015 with the registered office located in London, Greater London. The Mellier Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09852713
Private limited by guarantee without share capital
Age
9 years
Incorporated
2 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 November 2024
Was due on
31 August 2025
(5 days ago)
Learn more about The Mellier Limited
Contact
Address
Flat 2 26a Albermarle Street
London
W1S 4HY
United Kingdom
Address changed on
3 Sep 2024
(1 year ago)
Previous address was
12 the Orchard London W4 1JX United Kingdom
Companies in W1S 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Ross Jackson Howlett
Director • Director • Managing Partner • British • Lives in UK • Born in Aug 1980
Sheila Jansen
Director • British • Lives in UK • Born in Mar 1967
Gregory Guissard
Director • Belgian • Lives in Switzerland • Born in Aug 1980
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossco Evans Limited
Ross Jackson Howlett is a mutual person.
Active
Eltal Investments Limited
Ross Jackson Howlett is a mutual person.
Active
4 Netherton Grove Limited
Ross Jackson Howlett is a mutual person.
Active
Holland Park Gate Design & Build Limited
Ross Jackson Howlett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Sheila Jansen Resigned
1 Year Ago on 30 Aug 2024
Gregory Guissard Resigned
1 Year Ago on 30 Aug 2024
Ross Jackson Howlett Appointed
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from 12 the Orchard London W4 1JX United Kingdom to Flat 2 26a Albermarle Street London W1S 4HY on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Gregory Guissard as a director on 30 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Sheila Jansen as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Ross Jackson Howlett as a director on 19 August 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 16 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 19 Jan 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 25 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 22 Apr 2022
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Repayment History
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