Marcello Minale Design Ltd

Active03778654 Private limited company
Incorporated
27 May 1999 (27 years)
Previously known as
Abe Minale Ltd (until 9 March 2024)
Abe Fashion Design Limited (until 24 August 2000)
Industry
specialised design activities (74100)
Artistic creation (90030)
Directors
Cornelia Dorothea Abe Minale
Owned by
Cornelia Dorothea Abe-Minale
Marcello Mario Minale
Accounts type
Total exemption full
Region
Greater London
Address
34 Thistlewaite Road
Hackney
London
E5 0QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2000
British
Born February 1966 (60)
Abe Minale, Cornelia Dorothea
Director · Appointed 27 May 1999
German
Born December 1966 (59)
Officer history (3 former)
27 May 2016
Resigned Marston, David Laurence as Secretary
16 May 2000
Appointed Minale, Marcello Mario, Mr. as Director
27 May 1999
Appointed Abe Minale, Cornelia Dorothea as Director
27 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
27 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 May 1999
Appointed Marston, David Laurence as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cornelia Dorothea Abe-Minale
Individual · Notified 27 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born December 1966 (59)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£166,456)
Cash
£4,903
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 2025 (£189,959) (£180,205) (£166,456)
Balance sheet detail
20252024202320212020
Current Assets£10,318£2,672
Cash£4,903£2,259£553
Creditors (< 1 year)£176,774£182,877£189,507£189,507
Net Assets(£166,456)(£180,205)(£189,959)
Shareholder Funds(£189,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
5 November 2025Confirmation statement with no updates1 November 2025
28 February 2025Total exemption full accounts31 May 2024
3 November 2024Confirmation statement with no updates1 November 2024
9 March 2024Certificate of change of name
Show all recent filings

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