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Companies House/London/Company profile

MELLBERRY INVESTMENTS LTD

Active
08841546·incorporated 2014-01-13

MELLBERRY INVESTMENTS LTD is an active UK private limited company, incorporated on 13 January 2014 at Companies House (number 08841546; OpenRegistry canonical ID GB-08841546-mellberry-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-13
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

MELLBERRY INVESTMENTS LTD has 1 person with significant control on file:

  • European Care Global Ltd (Isle Of Man reg. 46685). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Equiom Alpha Limited As Trustees For Aaa Trust. Notified 2016-06-30. Ceased 2018-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-07-25. Ceased 2018-07-25.

Previous names

MELLBERRY INVESTMENTS LTD has previously traded as:

  • MELLBERY INVESTMENTS LTD (until 2024-03-29)
  • EUROPEAN CARE GLOBAL (UK) LIMITED (until 2024-02-10)
  • V LIFESTYLES GROUP LIMITED (until 2018-04-07)
  • VIE CARE LIMITED (until 2016-02-26)
  • VIE CARE & LIFESTYLES (UK) LIMITED (until 2014-07-14)
  • V CARE & LIFESTYLES (UK) LIMITED (until 2014-02-26)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: