THE MEDITERRANEAN COMPANY LTD - LONDON


Company Profile Company Filings

Overview

THE MEDITERRANEAN COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MEDITERRANEAN COMPANY LTD was incorporated 6 years ago on 11/10/2017 and has the registered number: 11006906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MEDITERRANEAN COMPANY LTD - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE MEDITERRANEAN LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ROBERT RIDGWAY Oct 1950 British Director 2018-10-17 CURRENT
MRS DANIELA YORDANOVA IVANOVA Aug 1979 Bulgarian Director 2017-10-11 CURRENT
SPW DIRECTORS LIMITED Corporate Director 2017-10-11 UNTIL 2017-10-11 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2017-10-11 UNTIL 2018-09-19 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2017-10-11 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alenia Giordan Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Daniela Yordanova Ivanova 2017-10-11 - 2020-12-18 8/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Spw Directors Limited 2017-10-11 - 2017-10-11 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACEDANE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARINGS CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLEYCOVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ALIRSOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ACHIN INTERNATIONAL LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
ALEXANDER LYONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED TECHNOLOGY ASSOCIATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POLYLINE GROUP LIMITED WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ATLAS HOSTELS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
AMG POWERTEC LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
AUTO FACTORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABBEYDATA LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALEXANDER BUILD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
3DBIZMAP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ASJM CONSULTING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANGLO-CONTINENTAL LAW COMPANY LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
ASS. CONSULT AND RENT LTD LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ARSHANOFF INTERNATIONAL PROJECT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BALAILA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALEXANDER SCOTT LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_MEDITERRANEAN_COMPANY - Accounts 2023-09-29 31-12-2022 £159 Cash £33,482 equity
THE_MEDITERRANEAN_COMPANY - Accounts 2022-09-28 31-12-2021 £430 Cash £37,658 equity
THE_MEDITERRANEAN_COMPANY - Accounts 2021-10-02 31-12-2020 £5,113 Cash £43,710 equity
Dormant Company Accounts - THE MEDITERRANEAN COMPANY LTD 2019-06-11 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPJ PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVERNIA PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NIKA PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DANIMI HOLDINGS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EV POINT LTD LONDON ENGLAND Active DORMANT 43210 - Electrical installation
LA BAGUETTE LONDON LTD 239 REGENTS PARK ROAD ENGLAND Active DORMANT 56101 - Licensed restaurants
NORTON 2 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON 1 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE TRAVEL CENTRE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE EDITION 94 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet