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Companies House/Sunderland/Company profile

NEELS MALTA INVEST LIMITED

Active
12819089·incorporated 2020-08-17

NEELS MALTA INVEST LIMITED is an active UK private limited company, incorporated on 17 August 2020 at Companies House (number 12819089; OpenRegistry canonical ID GB-12819089-neels-malta-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,046 active companies registered in Sunderland (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-17
Registered Address
HOPE STREET XCHANGE, C/O OFFICE 516, SUNDERLAND, SR1 3QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

NEELS MALTA INVEST LIMITED has 1 person with significant control on file:

  • Mr Bert Neels born 1986 resident in Belgium, Belgian national. Notified 2024-12-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Elias Pape born 1967 resident in Malta, German national. Notified 2020-10-23. Ceased 2023-12-20.
    • Owns 75% or more of shares
  • Ms Maryama Haji born 1963 resident in England, British national. Notified 2023-12-20. Ceased 2024-12-10.
    • Owns 75% or more of shares
  • Mr Bilal Hussain born 1989 resident in England, British national. Notified 2020-08-17. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEELS MALTA INVEST LIMITED has previously traded as:

  • ELPA MARKETING SOLUTIONS LTD (until 2024-12-11)
  • MEAD PLANE LTD (until 2020-10-26)

Similar UK companies

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Other companies registered in Sunderland: