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Mebomine Limited

Mebomine Limited is a dormant company incorporated on 10 October 2019 with the registered office located in Cambridge, Cambridgeshire. Mebomine Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12255633
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (10 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Cambridge House Camboro Business Park
Girton
Cambridge
Cambridgeshire
CB3 0QH
England
Address changed on 24 Jul 2024 (1 year 2 months ago)
Previous address was Pioneer House Vision Park, Histon Cambridge CB24 9NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1972 • Professor
Fabrizio Smeraldi
PSC • Italian • Lives in UK • Born in Apr 1972
Maryam Abdollahyan
PSC • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Place Estate Management Company (Limehouse) Limited
Professor Conrad Bessant is a mutual person.
Active
First Sovereign Place Management Company (Limehouse) Limited
Professor Conrad Bessant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£10
Increased by £7 (+233%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £7 (+233%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Own Shares Purchased
10 Months Ago on 25 Nov 2024
Shares Cancelled
10 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Jon Lee-Davey (PSC) Resigned
11 Months Ago on 21 Oct 2024
Maryam Abdollahyan (PSC) Appointed
11 Months Ago on 20 Oct 2024
Fabrizio Smeraldi (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Jon Lee-Davey (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Professor Conrad Bessant (PSC) Details Changed
1 Year 2 Months Ago on 24 Jul 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 30 Jun 2025
Notification of Maryam Abdollahyan as a person with significant control on 20 October 2024
Submitted on 30 Jun 2025
Cessation of Jon Lee-Davey as a person with significant control on 21 October 2024
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jun 2025
Sub-division of shares on 20 October 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 20 October 2024
Submitted on 26 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 15 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Fabrizio Smeraldi as a person with significant control on 24 July 2024
Submitted on 8 Oct 2024
Repayment History
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