Mebo Holding Limited
Company Profile
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UnknownMebo Holding Limited
04355806•Private Limited With Share Capital
111 Park Street, Mayfair, London, W1K7JF
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Incorporated
18/01/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mebo Holding Limited (04355806) is a private limited with share capital incorporated on 18/01/2002 (24 years old) and registered in london, W1K7JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mebo holding limited is a company based out of palladium house 1-4 argyll street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/01/2002
W1K7JF
Financial Overview
Total Assets
£1.17M
Liabilities
£1.47M
Net Assets
£-299.3K
Cash
£1.3K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Address
Date:23-07-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Officers
Date:31-01-2002
Resolution
Category:Resolution
Date:31-01-2002
Resolution
Category:Resolution
Date:31-01-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date25/12/2025
Filing Date25/09/2024
Latest Accounts31/12/2023
Trading Addresses
111 Park Street, Mayfair, London, W1K7JFRegistered
Related Companies
10
Contact
111 Park Street, Mayfair, London, W1K7JF