OpenCompanies

Mellberry Assets Ltd

Company number
12352226
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

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

Previous names

  • Carefinity Limited (until 8 Oct 2020)
  • European Care Global Investments Limited (until 11 Feb 2024)
  • Mellbery Assets Ltd (until 21 Mar 2024)

Control

NameNature of controlNotifiedCeased
European Care Global (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019 6 Oct 2020
European Care Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2020 21 Mar 2022
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 Mar 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1,000 £1,000
31 Dec 2021 Dormant £1,000 £1,000
31 Dec 2020 Dormant £1,000 £1,000

Connections

Registered address

291 companies are registered at this address - likely a registration agent.

Data