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Meli Holdings Limited

Meli Holdings Limited is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Meli Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15088377
Private limited company
Age
2 years 5 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (18 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 21 Jan 2026 (23 days ago)
Previous address was 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Constantinos Joseph
PSC • British • Lives in England • Born in May 1992
Maria Joseph
PSC • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Kouzina Holdings Ltd
Konstantina Josife is a mutual person.
Active
Kouzina Enterprise Ltd
Konstantina Josife is a mutual person.
Active
Meli Coffee And Patisserie Limited
Konstantina Josife is a mutual person.
Active
Kouzina Gyros Ltd
Konstantina Josife is a mutual person.
Active
Kouzina Greek Foods Ltd
Konstantina Josife is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£200
Total Liabilities
-£100
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Ms Konstantina Josife Appointed
16 Days Ago on 28 Jan 2026
Constantinos Joseph Resigned
16 Days Ago on 28 Jan 2026
Confirmation Submitted
17 Days Ago on 27 Jan 2026
Registered Address Changed
23 Days Ago on 21 Jan 2026
Maria Joseph (PSC) Appointed
2 Months Ago on 21 Nov 2025
Constantinos Joseph (PSC) Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Sep 2025
Full Accounts Submitted
8 Months Ago on 21 May 2025
Stala Polyviou Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Appointment of Ms Konstantina Josife as a director on 28 January 2026
Submitted on 4 Feb 2026
Termination of appointment of Constantinos Joseph as a director on 28 January 2026
Submitted on 4 Feb 2026
Notification of Maria Joseph as a person with significant control on 21 November 2025
Submitted on 28 Jan 2026
Notification of Constantinos Joseph as a person with significant control on 21 November 2025
Submitted on 28 Jan 2026
Withdrawal of a person with significant control statement on 28 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 26 January 2026 with updates
Submitted on 27 Jan 2026
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 21 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 May 2025
Termination of appointment of Stala Polyviou as a director on 31 March 2025
Submitted on 4 Apr 2025
Repayment History
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