MELCOFIN & CO. LTD - LONDON
Company Profile | Company Filings |
Overview
MELCOFIN & CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELCOFIN & CO. LTD was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MELCOFIN & CO. LTD was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MELCOFIN & CO. LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MELLENTHIN & CO. LIMITED (until 09/04/2014)
MELLENTHIN & CO. LIMITED (until 09/04/2014)
AMELLENTHIN & CO LIMITED (until 23/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
NABARRO
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER VON MELLENTHIN | Jul 1956 | German | Director | 2008-02-08 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Von Mellenthin | 2016-04-06 | 7/1956 | Versailles (Suburb Of Paris) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Melcofin & Co. Ltd Filleted accounts for Companies House (small and micro) | 2023-10-21 | 31-01-2023 | €69,626 Cash €26,606 equity |
Melcofin & Co. Ltd Filleted accounts for Companies House (small and micro) | 2022-10-06 | 31-01-2022 | €119,964 Cash €55,762 equity |
Melcofin & Co. Ltd Filleted accounts for Companies House (small and micro) | 2021-10-26 | 31-01-2021 | €120,963 Cash €57,448 equity |
Melcofin & Co. Ltd Filleted accounts for Companies House (small and micro) | 2021-05-15 | 31-01-2020 | €273,329 Cash €96,434 equity |
Accounts filed on 31-12-2018 | 2019-11-01 | 31-12-2018 | £27,587 Cash £43,272 equity |
Accounts filed on 28-02-2018 | 2018-12-01 | 28-02-2018 | £17,657 Cash £-5,924 equity |
Accounts filed on 28-02-2017 | 2018-02-06 | 28-02-2017 | £13 Cash £-34,175 equity |
Accounts filed on 28-02-2016 | 2016-12-01 | 28-02-2016 | £67,105 Cash £-29,694 equity |
Accounts filed on 28-02-2015 | 2015-11-28 | 28-02-2015 | £46,369 Cash £-40,288 equity |
MELCOFIN & CO. LTD - Accounts 2014 | 2014-11-14 | 28-02-2014 | £587 Cash £-100,920 equity |