Melbourne 2 Limited (reg no 14078264) is a private limited company established on 2022-04-29 originating in England. This enterprise is registered at Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton BL6 4SG. Melbourne 2 Limited is operating under SIC: 68100 that means "buying and selling of own real estate".
Company details
Name
Melbourne 2 Limited
Number
14078264
Date of Incorporation:
2022/04/29
End of financial year:
30 April
Address:
Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG
SIC code:
68100 - Buying and selling of own real estate
As for the 3 directors that can be found in the aforementioned company, we can name: Aston H. (appointed on 29 April 2022), Adam F. (appointment date: 29 April 2022), Alex F. (appointed on 29 April 2022). The Companies House reports 4 persons of significant control, namely: Af Property Pa Limited is located at Lynstock Way, Lostock, BL6 4SG Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam F. has substantial control or influence, Aston H. has substantial control or influence.
Directors
People with significant control
Af Property Pa Limited
29 April 2022
Address
Ground Floor, Unit B Lynstock Way, Lostock, Bolton, BL6 4SG, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adam F.
29 April 2022 - 29 April 2022
Nature of control:
significiant influence or control
Aston H.
29 April 2022 - 29 April 2022
Nature of control:
significiant influence or control
Alex F.
29 April 2022 - 29 April 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 28th April 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Monday 5th June 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(PSC02) Notification of a person with significant control Friday 29th April 2022
filed on: 2nd, June 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Friday 29th April 2022
filed on: 2nd, June 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 29th April 2022
filed on: 2nd, June 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 29th April 2022
filed on: 2nd, June 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 29th, April 2022
| incorporation
Free Download
(15 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th April 2022
capital
(3 pages)