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Mello Ventures Limited
Mello Ventures Limited is an active company incorporated on 26 January 2018 with the registered office located in London, Greater London. Mello Ventures Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11172707
Private limited company
Age
7 years
Incorporated
26 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Mello Ventures Limited
Contact
Update Details
Address
86-90 Paul Street Paul Street
London
EC2A 4NE
England
Same address for the past
5 years
Companies in EC2A 4NE
Telephone
0151 9470771
Email
Unreported
Website
Melloventures.com
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People
Officers
3
Shareholders
44
Controllers (PSC)
1
Mr Sebastian Beres
Director • PSC • Ceo • Danish • Lives in UK • Born in Feb 1983
Mr Frederik Lysgaard Vind
Director • HR Director • Danish • Lives in Denmark • Born in Jan 1983
Paolo Bruno Ferrari
Director • English • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mameli Topco Limited
Paolo Bruno Ferrari is a mutual person.
Active
Mameli Group Management Limited
Paolo Bruno Ferrari is a mutual person.
Active
Mameli Midco 1 Limited
Paolo Bruno Ferrari is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£160.06K
Increased by £39.7K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.32M
Increased by £37.76K (+2%)
Total Liabilities
-£480
Increased by £478 (+23900%)
Net Assets
£2.32M
Increased by £37.28K (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+23509%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Soren Haahr Storbjerg Resigned
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Alessandro Casartelli Resigned
2 Years 6 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Mr Soren Haahr Storbjerg Appointed
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 6 May 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 13 Mar 2024
Termination of appointment of Soren Haahr Storbjerg as a director on 26 February 2024
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 13 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 9 Feb 2024
Termination of appointment of Alessandro Casartelli as a director on 1 May 2023
Submitted on 7 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
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Repayment History
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