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 - LONDON

This company is listed in the following categories:
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)
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

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