MELTON MEDES GROUP LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MELTON MEDES GROUP LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
MELTON MEDES GROUP LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MELTON MEDES GROUP LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443686. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MELTON MEDES GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVIRONMENT HOUSE
NOTTINGHAM
NG3 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MM SECRETARIAT LIMITED | Corporate Secretary | 2008-07-03 | CURRENT | ||
MR STEPHEN ALLEN YOUNG | Jan 1971 | British | Director | 2022-11-30 | CURRENT |
MRS KINGA ZANETA DRAZDZEWSKA | Dec 1982 | Polish | Director | 2023-06-21 | CURRENT |
PROF NATHU RAM PURI | Nov 1939 | Indian | Director | 1998-03-13 UNTIL 2004-05-14 | RESIGNED |
MR ANIL PURI | Oct 1960 | Indian | Director | 2000-05-31 UNTIL 2022-12-01 | RESIGNED |
MR ROY STEWART MOCHOR | Aug 1950 | British | Director | 2014-06-30 UNTIL 2023-06-22 | RESIGNED |
EDWARD HOLT | Nov 1950 | British | Director | 2000-05-31 UNTIL 2014-06-30 | RESIGNED |
FNCS LIMITED | Nominee Director | 1997-10-02 UNTIL 1998-03-13 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Nominee Secretary | 1997-10-02 UNTIL 1998-03-13 | RESIGNED | ||
MR ROY STEWART MOCHOR | Aug 1950 | British | Secretary | 1998-03-13 UNTIL 2009-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Purico Limited | 2023-01-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grainwave Developments Limited | 2017-08-23 - 2017-08-23 | Nottingham | Ownership of shares 75 to 100 percent | |
Grainwave Developments Limited | 2016-08-23 - 2017-08-23 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2023-09-14 | 31-12-2022 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2022-09-24 | 31-12-2021 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2021-09-24 | 31-12-2020 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2020-12-11 | 31-12-2019 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2020-02-04 | 31-12-2018 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2018-09-14 | 31-12-2017 | |
Micro-entity Accounts - MELTON MEDES GROUP LIMITED | 2017-02-07 | 31-12-2016 | |
Abbreviated Company Accounts - MELTON MEDES GROUP LIMITED | 2016-10-25 | 31-12-2015 |