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Mell Properties Limited LONDON

Founded in 2002, Mell Properties, classified under reg no. 04459438 is an active company. Currently registered at 4th Floor Venture House W1B 5DF, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th July 2002 Mell Properties Limited is no longer carrying the name Stevton (no.235).

At the moment there are 2 directors in the the firm, namely Jeffrey B. and James M.. In addition one secretary - James M. - is with the company. As of 15 May 2024, there was 1 ex director - Anna K.. There were no ex secretaries.

Mell Properties Limited Address / Contact

Office Address 4th Floor Venture House
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04459438
Date of Incorporation Wed, 12th Jun 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Jeffrey B.

Position: Director

Appointed: 09 October 2003

James M.

Position: Director

Appointed: 03 July 2002

James M.

Position: Secretary

Appointed: 03 July 2002

Anna K.

Position: Director

Appointed: 03 July 2002

Resigned: 01 January 2007

Richard B.

Position: Nominee Director

Appointed: 12 June 2002

Resigned: 03 July 2002

Richard B.

Position: Nominee Secretary

Appointed: 12 June 2002

Resigned: 03 July 2002

Nicholas A.

Position: Nominee Director

Appointed: 12 June 2002

Resigned: 03 July 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is James M. This PSC has significiant influence or control over the company,.

James M.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company previous names

Stevton (no.235) July 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand163 73671 19698 02141 66559 844
Current Assets261 094195 719211 822156 581182 114
Debtors97 358124 523113 801114 916122 270
Net Assets Liabilities-106 270-146 281-127 9282 833 6172 861 640
Other Debtors5 78532 95037 35539 52046 874
Property Plant Equipment1 389 1031 385 5171 387 7675 088 8535 087 143
Other
Accumulated Depreciation Impairment Property Plant Equipment69 04572 63172 76874 47976 189
Amounts Owed To Group Undertakings56 46727 51727 5178 8174 617
Average Number Employees During Period    2
Bank Borrowings Overdrafts1 700 0001 700 0001 700 0001 700 0001 700 000
Creditors1 700 0001 700 0001 700 0002 403 0002 403 000
Government Grants Payable   703 000703 000
Increase From Depreciation Charge For Year Property Plant Equipment 3 5861371 7111 710
Net Current Assets Liabilities204 627168 202184 305147 764177 497
Profit Loss   -738 45528 023
Property Plant Equipment Gross Cost1 458 1481 458 1481 460 5355 163 332 
Total Additions Including From Business Combinations Property Plant Equipment  2 3872 797 
Total Assets Less Current Liabilities1 593 7301 553 7191 572 0725 236 6175 264 640
Total Increase Decrease From Revaluations Property Plant Equipment   3 700 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023 		Free Download (11 pages)

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