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All Information about:
Name

De MEL Group Limited
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA
VAT ID no VAT ID available
Company No. 03508236 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
De Mel, Laurie Suresh Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Mel, Jennifer Ann Newton Abbot, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Mel, Jennifer Ann Plymouth, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 07/1965 Occupation: Company Secretary Role: Secretary Nationality: British
    De Mel, Laurie Suresh Newton Abbot, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: 02080712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YES Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 06362104 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •