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Companies House/London/Company profile

MARCELLO MINALE DESIGN LTD

Active
03778654·incorporated 1999-05-27

MARCELLO MINALE DESIGN LTD is an active UK private limited company, incorporated on 27 May 1999 at Companies House (number 03778654; OpenRegistry canonical ID GB-03778654-marcello-minale-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-27
Registered Address
34 THISTLEWAITE ROAD, HACKNEY, LONDON, E5 0QQ
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARCELLO MINALE DESIGN LTD has 2 persons with significant control on file:

  • Mr Marcello Mario Minale born 1966 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Cornelia Dorothea Abe-Minale born 1966 resident in United Kingdom, German national. Notified 2021-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MARCELLO MINALE DESIGN LTD has previously traded as:

  • ABE MINALE LTD (until 2024-03-09)

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