Mediterranean Relais Ltd
Company Profile
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MicroMediterranean Relais Ltd
06162345•Private Limited With Share Capital
Birchin Court 20 Birchin Lane, London, EC3V9DJ
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Incorporated
15/03/2007
Company Age
19 years
Directors
1
Employees
1
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Mediterranean Relais Ltd (06162345) is a private limited with share capital incorporated on 15/03/2007 (19 years old) and registered in london, EC3V9DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/03/2007
EC3V9DJ
1 employees
Financial Overview
Total Assets
£943.6K
Liabilities
£1.20M
Net Assets
£-255.1K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Incorporation Company
Category:Incorporation
Date:15-03-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Birchin Court 20 Birchin Lane, London, EC3V9DJRegistered
Contact
Birchin Court 20 Birchin Lane, London, EC3V9DJ