MELIA WEALTH MANAGEMENT LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
MELIA WEALTH MANAGEMENT LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Dissolved - no longer trading.
MELIA WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519267. The accounts status is TOTAL EXEMPTION FULL.
MELIA WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06519267. The accounts status is TOTAL EXEMPTION FULL.
MELIA WEALTH MANAGEMENT LIMITED - DEESIDE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
VISTA 2ND FLOOR, ST DAVID'S PARK
DEESIDE
FLINTSHIRE
CH5 3DT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2022 | 14/03/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL TERENCE RANSOME | Sep 1970 | British | Director | 2021-11-10 | CURRENT |
| MR ANDREW JOHN NEALE | Jul 1970 | British | Director | 2021-11-10 | CURRENT |
| MR JOHN GARY LEE | Nov 1970 | British | Director | 2021-11-10 | CURRENT |
| KEVIN DUCKWORTH | Oct 1957 | British | Director | 2008-02-29 UNTIL 2021-12-31 | RESIGNED |
| LYNNE MELIA | British | Secretary | 2008-02-29 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astute Private Wealth Limited | 2020-09-02 | Deeside Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Kevin Geoffrey Duckworth | 2016-07-01 - 2020-12-31 | 10/1957 | Deeside Flintshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Lynne Melia | 2016-07-01 - 2020-12-31 | 2/1957 | Deeside Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |