The Mediterranean Company Ltd

General information

Name:

The Mediterranean Company Limited

Office Address:

Gable House 239 Regents Park Road Finchley N3 3LF London

Number: 11006906

Incorporation date: 2017-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the establishment of The Mediterranean Company Ltd, the company which is located at Gable House 239 Regents Park Road, Finchley in London. This means it's been seven years The Mediterranean Company has prospered in the UK, as it was established on 2017/10/11. The company's registered no. is 11006906 and the zip code is N3 3LF. From 2017/10/16 The Mediterranean Company Ltd is no longer under the business name The Mediterranean. This firm's classified under the NACE and SIC code 46310: Wholesale of fruit and vegetables. The latest annual accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-10-10.

At the moment, the directors chosen by this specific business include: Keith R. formally appointed six years ago and Daniela I. formally appointed seven years ago.

  • Previous company's names
  • The Mediterranean Company Ltd 2017-10-16
  • The Mediterranean Limited 2017-10-11

Financial data based on annual reports

Company staff

Keith R.

Role: Director

Appointed: 17 October 2018

Latest update: 25 January 2024

Daniela I.

Role: Director

Appointed: 11 October 2017

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Alenia Giordan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 239 Regents Park Road, N3 3LF and was registered as a PSC under the registration number 11148338.

Alenia Giordan Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11148338
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniela I.
Notified on 11 October 2017
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Spw Directors Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 11 October 2017
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 10, 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46320 : Wholesale of meat and meat products
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
6
Company Age

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