Melfinco Limited. net worth, address, company information. Free

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Melfinco Limited (number 08530273) is a private limited company founded on 2013-05-15 in England. This company has its registered office at 1 Mill Lane, Westhoughton, Bolton BL5 2DN. Having undergone a change in 2016-03-07, the previous name this enterprise utilized was Financial Compliance 360 Limited. Melfinco Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Melfinco Limited
Number	08530273
Date of Incorporation:	Wed, 15th May 2013
End of financial year:	31 May
Address:	1 Mill Lane, Westhoughton, Bolton, BL5 2DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Wendy H. (appointed on 26 September 2018), Patrick H. (appointment date: 15 May 2013). 1 secretary is also present: Patrick H. (appointed on 15 May 2013). The Companies House indexes 2 persons of significant control, namely: Wendy H. has 1/2 or less of shares, Patrick H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	1	5,038	10,652	17,895	54,145	48,469	41,629	18,532
Total Assets Less Current Liabilities	-	-	1	5,031	8,388	10,451	37,080	35,741	32,058	24,102
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-

People with significant control

Wendy H.

22 May 2020

Nature of control:	25-50% shares

Patrick H.

15 May 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 22nd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 22nd May 2021 filed on: 26th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 22nd May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 22nd May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 15th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2018 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2018 filed on: 28th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 26th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN on 1st June 2016 to 1 Mill Lane Westhoughton Bolton BL5 2DN filed on: 1st, June 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed financial compliance 360 LIMITEDcertificate issued on 07/03/16 filed on: 7th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 28th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed fca compliance direct LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st September 2014 filed on: 1st, September 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 8th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th June 2014: 1.00 GBP capital
(CH01) On 15th May 2013 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 15th May 2013 secretary's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2013 \| incorporation	Free Download (23 pages)

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