MH

MEBO HOLDING LIMITED

Active

Company number 04355806

London, United Kingdom · Incorporated 18 January 2002

111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
25 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
16 January 2025
Next due
30 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Nicolotti
Born April 1961
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Accounts Amended With Made Up Date
Accounts
2 March 2012 View
Annual Return Company With Made Up Date
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date
Annual Return
27 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Accounts
2 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Address
23 July 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2003 View
Resolution
Resolution
31 January 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Legacy
Capital
25 January 2002 View
Incorporation Company
Incorporation
18 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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