Mellifera Consulting Ltd

General information

Name:

Mellifera Consulting Limited

Office Address:

Bank Gallery 13 High Street CV8 1LY Kenilworth

Number: 10508586

Incorporation date: 2016-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Mellifera Consulting Ltd. The company was founded 8 years ago and was registered with 10508586 as the registration number. This registered office of this company is situated in Kenilworth. You may visit them at Bank Gallery, 13 High Street. The firm's SIC code is 70229, that means Management consultancy activities other than financial management. Mellifera Consulting Limited released its latest accounts for the financial period up to 31st December 2022. The latest confirmation statement was submitted on 1st December 2022.

As for this company, a variety of director's duties have so far been executed by James L. who was assigned this position 8 years ago. For 7 years Emma H., had fulfilled assigned duties for the company until the resignation one year ago.

Executives who control the firm include: Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James L. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 02 December 2016

Latest update: 11 February 2024

People with significant control

Emma H.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 17 March 2020
Nature of control:
over 3/4 of shares
Emma H.
Notified on 2 December 2016
Ceased on 17 March 2020
Nature of control:
over 3/4 of shares
James L.
Notified on 2 December 2016
Ceased on 23 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 02 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-12-01 (PSC01)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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