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MELLBERRY ASSETS LTD

Active
12352226·incorporated 2019-12-06

MELLBERRY ASSETS LTD is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352226; OpenRegistry canonical ID GB-12352226-mellberry-assets-ltd). 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 E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
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 MELLBERRY ASSETS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

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

  • European Care Global Limited (Isle Of Man reg. 019673v). Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • European Care Global (Uk) Ltd (United Kingdom reg. 08841546). Notified 2019-12-06. Ceased 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • European Care Global Ltd (Guernsey reg. 46685). Notified 2020-10-06. Ceased 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MELLBERRY ASSETS LTD has previously traded as:

  • MELLBERY ASSETS LTD (until 2024-03-21)
  • EUROPEAN CARE GLOBAL INVESTMENTS LIMITED (until 2024-02-11)
  • CAREFINITY LIMITED (until 2020-10-08)

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/12352226.

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