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MELL PROPERTIES LIMITED

Active
04459438·incorporated 2002-06-12

MELL PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 June 2002 at Companies House (number 04459438; OpenRegistry canonical ID GB-04459438-mell-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-12
Registered Address
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MELL PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MELL PROPERTIES LIMITED has 3 persons with significant control on file:

  • Rosemead Property Investments Limited (United Kingdom reg. 03122327). Notified 2016-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anna Kanisius born 1965 resident in England, British national. Notified 2017-06-01.
    • Has the right to appoint and remove directors
  • Mr Jeffrey Darran Bellman born 1964 resident in England, British national. Notified 2025-09-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr James Bryan Mitchell born 1951 resident in England, British national. Notified 2016-08-01. Ceased 2025-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04459438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.