Mellberry Care Ltd is a private limited company registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. This 4 months-old company, incorporated on 2024-01-12 is run by 2 directors.
Director Sameer S., appointed on 01 February 2024. Director Armaan T., appointed on 01 February 2024.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200). According to Companies House database there was a change of name on 2024-03-19 and their previous name was Mellbery Care Limited.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 15408990 |
| Date of Incorporation | Fri, 12th Jan 2024 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Sun, 12th Oct 2025 (507 days left) |
| Return next due date | Sat, 25th Jan 2025 (247 days left) |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Jaynee T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Armaan T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anoup T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jaynee T.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Armaan T.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anoup T.
| Notified on | 12 January 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mellbery Care | March 19, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed mellbery care LIMITEDcertificate issued on 19/03/24 filed on: 19th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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