MELAS (GROUP) LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
MELAS (GROUP) LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MELAS (GROUP) LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELAS (GROUP) LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELAS (GROUP) LIMITED - MANSFIELD
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANSFIELD I-CENTRE OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEVANTE HOSIERY U.K. LIMITED (until 15/04/2010)
LEVANTE HOSIERY U.K. LIMITED (until 15/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN HADLEY GOODFELLOW | Jul 1946 | Australian | Director | 2020-07-06 | CURRENT |
PETER JULIAN TRIADO | Aug 1954 | Australian | Director | 1994-01-18 | CURRENT |
STEFANO BARSOTTI | Aug 1954 | Italian | Director | 1994-01-18 UNTIL 2000-01-04 | RESIGNED |
MR ALAN HADLEY GOODFELLOW | Jul 1946 | Australian | Director | 2010-08-12 UNTIL 2020-06-10 | RESIGNED |
MR JOHN COLUMBA GRANT | Dec 1940 | British | Director | 1994-01-18 UNTIL 2001-05-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-03 UNTIL 1993-12-03 | RESIGNED | ||
GAVIN HENNESSY | Dec 1946 | British | Director | 1993-12-03 UNTIL 1994-01-18 | RESIGNED |
MICHAEL JOHN DEWAR | Oct 1947 | British | Secretary | 2000-07-24 UNTIL 2019-10-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-03 UNTIL 1993-12-03 | RESIGNED | ||
MR DAVID GLOVER | Jul 1949 | Secretary | 1993-12-03 UNTIL 2000-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Julian Triado | 2016-04-06 | 8/1954 | Scoresby Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Hadley Goodfellow | 2016-04-06 | 7/1946 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELAS_(GROUP)_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £25,875 Cash £-2,422,093 equity |
MELAS_(GROUP)_LIMITED - Accounts | 2022-08-19 | 31-03-2022 | £12,041 Cash £-2,517,408 equity |
MELAS_(GROUP)_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £23,674 Cash £-2,214,716 equity |
MELAS_(GROUP)_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £20,596 Cash £-1,920,957 equity |
MELAS_(GROUP)_LIMITED - Accounts | 2020-03-07 | 31-03-2019 | £13,445 Cash £-1,617,884 equity |