OpenCompanies

Mediterranean Relais Ltd

Company number
06162345
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Officers

NameRoleAppointedResigned
WESTBROOK DIRECTORS LTD Corporate-Director 15 Mar 2007 9 Oct 2008
TRADINVEST MANAGEMENT LTD Corporate-Secretary 15 Mar 2007 9 Oct 2008
O'MARA, David Director 9 Oct 2008 3 Mar 2013
REILLY, Susan Tanya Lisette Director 3 Mar 2013 19 Jul 2023
FORGATE SECRETARIES LTD Corporate-Secretary 9 Oct 2008 19 Jul 2023
CITY SECRETARIES LIMITED Corporate-Secretary 19 Jul 2023 1 Jan 2026
CASINI, Vania Director 19 Jul 2023 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Diego Lissi Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 19 Jul 2023
Mr Stefano Serafino Bruno Camponovo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Jul 2023 17 Feb 2025
Mr Rubens Bressanin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£255,096 - 1
31 Dec 2023 -£245,282 - 1
30 Jun 2022 £233,211 - 0
30 Jun 2021 £223,405 - 0
30 Jun 2020 £213,507 - 0
30 Jun 2019 £202,157 - -
30 Jun 2018 £191,899 - -
30 Jun 2017 -£181,667 - -
30 Jun 2016 -£165,137 - -
30 Jun 2015 -£107,496 £8,690 -
30 Jun 2014 -£81,588 £34,815 -
30 Jun 2013 -£71,496 £6,541 -
30 Jun 2012 -£58,571 £4,417 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Companies at the same address

Data