MELLCREST LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

MELLCREST LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
MELLCREST LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MELLCREST LIMITED - ST. ALBANS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 7 CURO PARK
ST. ALBANS
HERTFORDSHIRE
AL2 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE MATILDA HACKMAN Dec 1949 British Director 1998-04-01 CURRENT
SALLY-ANNE HACKMAN Aug 1980 British Director 2019-07-05 CURRENT
MR ROBERT DAVID HACKMAN Feb 1950 British Director 1998-05-01 CURRENT
MR JAMIE PAUL GOLD Apr 1978 British Director 2022-01-25 CURRENT
SUZANNE MATILDA HACKMAN Dec 1949 British Secretary 1998-04-01 CURRENT
MR. BENJAMIN LEWIS FLATTER Oct 1978 British Director 2007-10-04 CURRENT
MRS SANDRA WISE Mar 1939 Director 1991-03-15 UNTIL 1998-05-01 RESIGNED
MR PAUL LOUIS WISE Oct 1960 British Director RESIGNED
BASIL JONAS WISE Apr 1933 British Director RESIGNED
BASIL JONAS WISE Apr 1933 British Director 1994-06-01 UNTIL 1998-05-01 RESIGNED
SALLY ANNE HACKMAN Aug 1980 British Director 2006-12-15 UNTIL 2007-12-31 RESIGNED
DOCTOR NATALIE JANE FLATTER Jan 1978 British Director 2006-12-15 UNTIL 2007-12-31 RESIGNED
MRS SANDRA WISE Mar 1939 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Street Holdings Limited 2019-06-21 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert David Hackman 2016-12-10 - 2019-06-21 2/1950 St. Albans   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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MAINLINE PICTURES LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
BLOOM THEATRES LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
BLOOM MARTIN LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
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EVERYMAN MEDIA GROUP PLC LONDON Active GROUP 59140 - Motion picture projection activities
PLANTWISE BUILDING AND CONSTRUCTION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TRIPPIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
PARK STREET HOLDINGS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ISOLATION DREAMS PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Mellcrest Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-08-2023 £390,675 Cash £934,473 equity
Mellcrest Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-08-2022 £425,264 Cash £482,830 equity
Mellcrest Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-08-2021 £542,736 Cash £329,703 equity
Mellcrest Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-08-2020 £428,287 Cash £742,795 equity
Mellcrest Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 31-08-2019 £83,507 Cash £1,389,651 equity
Mellcrest Limited Company accounts 2018-11-20 31-08-2018 £1,085,038 equity
Mellcrest Limited Small abridged accounts 2017-12-19 31-08-2017 £33,388 Cash £921,522 equity
Accounts filed on 31-08-2016 2016-11-29 31-08-2016 £71,348 Cash £782,016 equity
Mellcrest Limited - Limited company - abbreviated - 11.9 2015-12-08 31-08-2015 £1,479 Cash £765,385 equity
Mellcrest Limited - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £2,713 Cash £565,287 equity

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