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Mellberry Care Ltd

Mellberry Care Ltd is an active company incorporated on 12 January 2024 with the registered office located in London, Greater London. Mellberry Care Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15408990
Private limited company
Age
1 year 9 months
Incorporated 12 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 12 January 2026 (2 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 189 Brompton Road London SW3 1NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Sep 1997
Armaan Rik Treon
PSC • British • Lives in UK • Born in Sep 1997
Jaynee Sunita Treon
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellberry Re Ltd
Armaan Rik Treon and Jaynee Sunita Treon are mutual people.
Active
The Wellness Laboratory Ltd
Jaynee Sunita Treon is a mutual person.
Active
Wellness Laboratory Group Ltd
Jaynee Sunita Treon is a mutual person.
Active
Financials
Mellberry Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mrs Jaynee Sunita Treon Appointed
1 Year 6 Months Ago on 1 May 2024
Sameer Anwar Saifan Resigned
1 Year 6 Months Ago on 7 Apr 2024
Anoup Treon Resigned
1 Year 9 Months Ago on 1 Feb 2024
Anoup Treon (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Jaynee Sunita Treon (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Armaan Rik Treon (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Sameer Anwar Saifan Appointed
1 Year 9 Months Ago on 1 Feb 2024
Armaan Rik Treon Appointed
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Mrs Jaynee Sunita Treon as a director on 1 May 2024
Submitted on 11 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 19 Mar 2024
Termination of appointment of Anoup Treon as a director on 1 February 2024
Submitted on 22 Feb 2024
Notification of Armaan Rik Treon as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Notification of Jaynee Sunita Treon as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Cessation of Anoup Treon as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Appointment of Armaan Rik Treon as a director on 1 February 2024
Submitted on 15 Feb 2024
Appointment of Sameer Anwar Saifan as a director on 1 February 2024
Submitted on 15 Feb 2024
Repayment History
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