MELLMAR CAPITAL LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0QQ

Company number 08873600
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 90 MANOR ROAD SOUTH, ESHER, SURREY, KT10 0QQ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 July 2016 GBP 15,000 . The most likely internet sites of MELLMAR CAPITAL LIMITED are www.mellmarcapital.co.uk, and www.mellmar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellmar Capital Limited is a Private Limited Company. The company registration number is 08873600. Mellmar Capital Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Mellmar Capital Limited is 90 Manor Road South Esher Surrey Kt10 0qq. . WSM SERVICES LIMITED is a Secretary of the company. MELLIS, Evangelos is a Director of the company. MELLIS, Peter is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 03 February 2014

Director
MELLIS, Evangelos
Appointed Date: 10 March 2016
84 years old

Director
MELLIS, Peter
Appointed Date: 03 February 2014
51 years old

Persons With Significant Control

Mr Peter Mellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MELLMAR CAPITAL LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 15,000

11 Mar 2016
Appointment of Evangelos Mellis as a director on 10 March 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 1 more events
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

06 Mar 2014
Director's details changed for Mr Panagiotis Mellis on 27 February 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • GBP 100