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Melliss Ave Planco Limited (registration number 10701771) is a private limited company established on 2017-03-31 originating in United Kingdom. The company is situated at 50 Copley Park, London SW16 3DB. Having undergone a change in 2017-09-15, the previous name the business used was Mellis Ave Planco Limited. Melliss Ave Planco Limited is operating under Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name Melliss Ave Planco Limited
Number 10701771
Date of Incorporation: 2017/03/31
End of financial year: 31 December
Address: 50 Copley Park, London, SW16 3DB
SIC code: 64203 - Activities of construction holding companies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: John P. (in the company from 21 August 2020), David B. (appointment date: 31 March 2017). The official register reports 6 persons of significant control, namely: Avalion Living Limited is located at Copley Park, SW16 3DB London. The corporate PSC owns over 3/4 of shares,. Michael T. has substantial control or influence, John P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,466,451 5,240,101 5,240,101 11,091,571 12,505,386 14,099,425
Total Assets Less Current Liabilities 24 624 624 11,091,571 624 624
Fixed Assets - - 5,240,101 11,091,571 - -

People with significant control

Avalion Living Limited
1 September 2021
Address 50 Copley Park, London, SW16 3DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Michael T.
8 September 2017 - 1 September 2021
Nature of control: significiant influence or control
John P.
21 August 2020 - 1 September 2021
Nature of control: 50,01-75% shares
Ruma K.
8 September 2017 - 1 September 2021
Nature of control: significiant influence or control
Alain V.
8 September 2017 - 1 September 2021
Nature of control: significiant influence or control
David B.
31 March 2017 - 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 25th, January 2024 | confirmation statement 		Free Download (3 pages)

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