Mebo Holding Limited. Head office in London. Check Director.

Mebo Holding Limited, London

Mebo Holding Limited is a private limited company. Located at 111 Park Street,, Mayfair, London W1K 7JF, this 22 years old business was incorporated on 2002-01-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Andrea A. (appointed on 02 January 2019).

About
Name: Mebo Holding Limited
Number: 04355806
Incorporation date: 2002-01-18
End of financial year: 25 December


Address:	111 Park Street, Mayfair London W1K 7JF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Luca N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,688	22,885	47,601	74,618	53,323	1,603	-	8,284	8,943	24,779	26,832	26,495
Fixed Assets	480,020	480,020	450,020	480,020	490,020	1,373,402	-	-	-	-	-	-
Total Assets Less Current Liabilities	509,808	500,969	495,713	549,259	-215,252	233,341	100,861	-45,907	-190,262	-329,960	-345,368	-356,814
Shareholder Funds	-244,890	-253,729	-259,466	-205,920	-	-	-	-	-	-	-	-

The target date for Mebo Holding Limited confirmation statement filing is 2024-02-01. The most current one was sent on 2023-01-18. The date for a subsequent annual accounts filing is 25 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 26, 2020 to December 25, 2020 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 27, 2019 to December 26, 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 28, 2018 to December 27, 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 29, 2017 to December 28, 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 27, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2015: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 24th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2010 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to January 18, 2012 filed on: 14th, February 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to January 18, 2011 filed on: 27th, January 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 10th, February 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, September 2008 \| accounts	Free Download (5 pages)
363s	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004 \| accounts	Free Download (2 pages)
363a	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (5 pages)
363a	Period up to March 29, 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
363a	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (5 pages)
363a	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, January 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, January 2002 \| accounts	Free Download (2 pages)

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