Mell Properties Limited

Active04459438 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jeffrey Darran Bellman
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2007
Resigned Kanisius, Anna as Director
9 October 2003
Appointed Bellman, Jeffrey Darran as Director
3 July 2002
Appointed Mitchell, James Bryan as Secretary
3 July 2002
Appointed Mitchell, James Bryan as Director
3 July 2002
Appointed Kanisius, Anna as Director
3 July 2002
Resigned Baxter, Richard Alistair as Nominee Secretary
3 July 2002
Resigned Acomb, Nicholas as Nominee Director
3 July 2002
Resigned Baxter, Richard Alistair as Nominee Director
12 June 2002
Appointed Baxter, Richard Alistair as Nominee Secretary
12 June 2002
Appointed Acomb, Nicholas as Nominee Director
12 June 2002
Appointed Baxter, Richard Alistair as Nominee Director

Ownership 3 active

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

Individual · Notified 19 September 2025
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 1 June 2017
Right to appoint and remove directors
British
Born December 1965 (60)
Corporate entity · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03122327
Former controllers (1)
1 July 2025
Ceased James Bryan Mitchell — Has significant influence or control

Financials

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

Net Assets
£2,677,393
Cash
£83,391
Employees
2
Debt Ratio
50%
Current Ratio
47.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£146,281) (£127,928) £2,833,617 £2,861,640 £2,661,489 £2,646,982 £2,677,393
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,089,575£5,085,517£5,085,517£5,087,143£5,088,853£1,387,767£1,385,517
Current Assets£217,435£191,574£205,589£182,114£156,581£211,822£195,719
Debtors£134,044£126,994£126,994£122,270£114,916£113,801£124,523
Cash£83,391£64,580£78,595£59,844£41,665£98,021£71,196
Creditors (< 1 year)£4,617£5,109£4,617£4,617£8,817£27,517£27,517
Creditors (> 1 year)£2,625,000£2,625,000£2,625,000£2,403,000£2,403,000£1,700,000£1,700,000
Net Current Assets£212,818£186,465£200,972£177,497£147,764£184,305£168,202
Net Assets£2,677,393£2,646,982£2,661,489£2,861,640£2,833,617(£127,928)(£146,281)
Shareholder Funds£2,677,393£2,646,982£2,661,489£2,861,640£2,833,617(£127,928)(£146,281)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates19 September 2025
19 September 2025Change of details for a person with significant control
19 September 2025Notification of a person with significant control
22 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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