# Mediterranean Relais Ltd

## Details

- **Company number:** [06162345](https://find-and-update.company-information.service.gov.uk/company/06162345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2007
- **Registered office:** BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [4k2w Limited](/company/16792996) (16792996)
- [Abundancia Ltd](/company/16144124) (16144124)
- [Acreo Partners Limited](/company/14432135) (14432135)
- [Adbell Advisory Limited](/company/07978516) (07978516)
- [Adbell Holdings Limited](/company/13888778) (13888778)
- [Adbell International Limited](/company/04118808) (04118808)
- [Advisyo International Limited](/company/11298989) (11298989)
- [Aidafin Limited](/company/08857980) (08857980)
- [Al27 Limited](/company/14175856) (14175856)
- [Aquatic Deepwater Limited](/company/04560823) (04560823)