logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Toogood, John Robert
    Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1997-04-11 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    2009-02-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (130 offsprings)
    Officer
    1997-04-11 ~ 2008-06-11
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (130 offsprings)
    Officer
    1997-04-11 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 4
    Mrs Liliane Cazzani-brusa
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-01-02 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (170 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Rutherford, Pamela
    Director born in July 1933
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Hamilton-smith, Brian Keith
    Individual (90 offsprings)
    Officer
    2008-06-11 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELLA ENTERPRISES LIMITED

Period: 1997-04-11 ~ 2023-01-24
Company number: 03351122
Registered name
MELLA ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
41,734 EUR2020-12-31
Cash at bank and in hand
3,210,539 EUR2020-12-31
Current Assets
3,252,273 EUR2020-12-31
Creditors
Current
3,461 EUR2020-12-31
Net Current Assets/Liabilities
3,248,812 EUR2020-12-31
Total Assets Less Current Liabilities
3,248,812 EUR2020-12-31
Equity
Called up share capital
150,480 EUR2021-12-31
150,480 EUR2020-12-31
Retained earnings (accumulated losses)
-150,480 EUR2021-12-31
3,098,332 EUR2020-12-31
Equity
3,248,812 EUR2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Debtors
Current, Amounts falling due within one year
41,734 EUR2020-12-31
Trade Creditors/Trade Payables
Current
76 EUR2020-12-31
Other Creditors
Current
3,385 EUR2020-12-31

  • MELLA ENTERPRISES LIMITED
    Info
    Registered number 03351122
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-11 and dissolved on 2023-01-24 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.