Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Mediterranean Relais Ltd
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Rubens Bressanin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (7 former)
1 January 2026
1 January 2026
19 July 2023
Resigned Forgate Secretaries Ltd as Corporate Secretary
19 July 2023
19 July 2023
19 July 2023
3 March 2013
3 March 2013
9 October 2008
9 October 2008
Appointed Forgate Secretaries Ltd as Corporate Secretary
9 October 2008
9 October 2008
15 March 2007
15 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rubens Bressanin
Individual · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1966 (60)
Former controllers (2)
17 February 2025
Ceased Stefano Serafino Bruno Camponovo — Owns 75–100% of shares
19 July 2023
Ceased Diego Lissi — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£255,096)
- Employees
- 1
- Debt Ratio
- 127%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £943,591 | £943,591 | £943,591 | £943,591 | £943,591 |
| Current Assets | £0 | £3,300 | £3,300 | £3,300 | £3,301 |
| Debtors | £0 | £3,300 | |||
| Creditors (< 1 year) | £2,929 | £0 | |||
| Creditors (> 1 year) | £1,177,173 | £1,170,296 | £1,160,399 | ||
| Net Current Assets | (£1,198,687) | (£1,188,873) | £371 | £3,300 | £3,301 |
| Net Assets | (£255,096) | (£245,282) | (£233,211) | (£223,405) | (£213,507) |
| Shareholder Funds | (£233,211) | (£223,405) | (£213,507) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Termination of appointment of a secretary | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 17 June 2025 | Total exemption full accounts | 31 December 2024 |
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