OpenRegistry
Companies House/London/Company profile

MELLISS AVE PLANCO LIMITED

Active - Proposal to Strike off
10701771·incorporated 2017-03-31

MELLISS AVE PLANCO LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10701771; OpenRegistry canonical ID GB-10701771-melliss-ave-planco-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
50 COPLEY PARK, LONDON, SW16 3DB, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of MELLISS AVE PLANCO LIMITED

Shareholders

Look up shareholders of MELLISS AVE PLANCO LIMITED

Financials

Check financials of MELLISS AVE PLANCO LIMITED

Filings

Check filing history of MELLISS AVE PLANCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2024-12-31. Next confirmation statement due 2026-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELLISS AVE PLANCO LIMITED has 1 person with significant control on file:

  • Avalion Living Limited. Notified 2021-09-01.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mr John Robert Porter born 1953 resident in Switzerland, British national. Notified 2020-08-21. Ceased 2021-09-01.
    • Owns 50–75% of shares
  • Mr Michael Jimmy Wong Yuen Tien born 1968 resident in Mauritius, Mauritian national. Notified 2017-09-08. Ceased 2021-09-01.
    • Significant Influence Or Control As Trust
  • Mr Alain Eric Venpin born 1966 resident in Mauritius, Mauritian national. Notified 2017-09-08. Ceased 2021-09-01.
    • Significant Influence Or Control As Trust
  • Ms. Ruma Kissoondharry born 1962 resident in Mauritius, Mauritian national. Notified 2017-09-08. Ceased 2021-09-01.
    • Significant Influence Or Control As Trust
  • Mr David Charles Boulter born 1978 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-09-08. Ceased 2017-09-08.

Previous names

MELLISS AVE PLANCO LIMITED has previously traded as:

  • MELLIS AVE PLANCO LIMITED (until 2017-09-15)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10701771.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.