Melco Limited (registration number 01490912) is a private limited company established on 1980-04-15. The company can be found at Dellside, Harper Green Road, Farnworth, Bolton BL4 7HT. Melco Limited is operating under SIC: 47430 which means "retail sale of audio and video equipment in specialised stores".

Company details

Name Melco Limited
Number 01490912
Date of Incorporation: Tue, 15th Apr 1980
End of financial year: 31 March
Address: Dellside, Harper Green Road, Farnworth, Bolton, BL4 7HT
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Anna B. (in the company from 25 January 2023). The official register reports 4 persons of significant control, namely: Anna B. owns over 3/4 of shares, 3/4 to full of voting rights, Maurice B. owns over 3/4 of shares, 3/4 to full of voting rights, Anna B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 49,011 38,732 45,941 45,727 33,698 29,214 31,939 56,021 72,360 62,111
Fixed Assets 421,460 421,514 421,395 421,293 421,207 - - - - -
Total Assets Less Current Liabilities - - - 391,998 379,234 - - - - -
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 411,515 401,536 392,077 - - - - - - -
Tangible Fixed Assets 421,460 421,514 421,395 - - - - - - -

People with significant control

Anna B.
25 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maurice B.
18 September 2022 - 25 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anna B.
18 September 2022 - 18 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maurice B.
30 June 2016 - 18 September 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 17th, May 2023 | accounts
Free Download (7 pages)

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