MA

MELLBERRY ASSETS LTD

Active

Company number 12352226

London, United Kingdom · Incorporated 6 December 2019

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREFINITY LIMITED · 6 December 2019 – 8 October 2020

EUROPEAN CARE GLOBAL INVESTMENTS LIMITED · 8 October 2020 – 11 February 2024

MELLBERY ASSETS LTD · 11 February 2024 – 21 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
European Care Global Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
21 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Certificate Change Of Name Company
Change Of Name
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Certificate Change Of Name Company
Change Of Name
11 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Certificate Change Of Name Company
Change Of Name
8 October 2020 View
Incorporation Company
Incorporation
6 December 2019 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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