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 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.
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 |
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 |