Mello Mello Ltd in Bournemouth DORSET

Mello Mello Ltd DORSET

Founded in 1997, Mello Mello, classified under reg no. 03299445 is an active company. Currently registered at 677 Christchurch Road BH7 6AA, Dorset the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-09-12 Mello Mello Ltd is no longer carrying the name Amir's Newsagents.

The company has one director. Amir K., appointed on 25 October 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mello Mello Ltd Address / Contact

Office Address	677 Christchurch Road
Office Address2	Bournemouth
Town	Dorset
Post code	BH7 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03299445
Date of Incorporation	Mon, 6th Jan 1997
Industry	Public houses and bars
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Amir K.

Position: Director

Appointed: 25 October 2004

Aldona C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 31 December 2010

Dina N.

Position: Secretary

Appointed: 25 October 2004

Resigned: 01 October 2005

Amir K.

Position: Secretary

Appointed: 01 August 2003

Resigned: 26 June 2020

Jayne S.

Position: Secretary

Appointed: 07 February 2003

Resigned: 01 August 2003

Tracey G.

Position: Director

Appointed: 01 February 1999

Resigned: 25 October 2004

Tracey G.

Position: Secretary

Appointed: 03 September 1997

Resigned: 07 February 2003

Amir K.

Position: Director

Appointed: 06 January 1997

Resigned: 07 February 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 January 1997

Resigned: 07 January 1997

Serena C.

Position: Secretary

Appointed: 06 January 1997

Resigned: 03 September 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 January 1997

Resigned: 07 January 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Amir K. The abovementioned PSC and has 75,01-100% shares.

Amir K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amir's Newsagents	September 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities		12 358	12 499	2 723	100	2 376
Cash Bank On Hand	359	256
Current Assets	4 909	5 506	15 118
Debtors	1 650	1 650
Other Debtors	1 650	1 650
Property Plant Equipment	448	336
Total Inventories	2 900	3 600

Other
Average Number Employees During Period	2	1	2	2	2	4
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100
Creditors	70 192	70 187	79 856	48 621		16 687
Fixed Assets	52 435	52 323	52 239	45 898	2 350	18 963
Total Assets Less Current Liabilities	-12 848	12 358	12 499	2 723	100	19 063
Accumulated Depreciation Impairment Property Plant Equipment	2 832	2 944
Increase From Depreciation Charge For Year Property Plant Equipment		112
Intangible Assets	51 987	51 987
Intangible Assets Gross Cost	51 987
Net Current Assets Liabilities	-65 283	64 681	64 738	48 621
Other Creditors	70 192	70 187
Property Plant Equipment Gross Cost	3 280

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 2nd, February 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 8th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (8 pages)
363s	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-03-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-03-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/02/04	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-12-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-01-20 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-20 - Annual return with full member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-01-18 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-01-18 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, September 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 19th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 19th, June 1998	accounts	Free Download (1 page)
363a	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return
363a	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download

Mello Mello Ltd DORSET

Mello Mello Ltd Address / Contact

Company Information / Profile

Company staff

Amir K.

Aldona C.

Dina N.

Amir K.

Jayne S.

Tracey G.

Tracey G.

Amir K.

Form 10 Directors Fd Ltd

Serena C.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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