Mel Capital Holdings Limited (Companies House Registration Number 12556090) is a private limited company incorporated on 2020-04-15 originating in United Kingdom. The firm is located at 1 Old Court Mews, 311 Chase Road, London N14 6JS. Mel Capital Holdings Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".
Company details
Name
Mel Capital Holdings Limited
Number
12556090
Date of Incorporation:
2020-04-15
End of financial year:
31 December
Address:
1 Old Court Mews, 311 Chase Road, London, N14 6JS
SIC code:
43999 - Other specialised construction activities not elsewhere classified
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Michael L. (in the company from 15 April 2020). The official register lists 1 person of significant control - Michael L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Michael L.
15 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, September 2023
| accounts
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, September 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Friday 14th April 2023
filed on: 27th, April 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
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(5 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Sunday 30th April 2023.
filed on: 12th, December 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 14th April 2022
filed on: 14th, April 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 14th, January 2022
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control Tuesday 18th May 2021
filed on: 4th, August 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On Tuesday 18th May 2021 director's details were changed
filed on: 4th, August 2021
| officers
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(2 pages)
(CS01) Confirmation statement with no updates Wednesday 14th April 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 15th April 2020
filed on: 17th, April 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 15th, April 2020
| incorporation