Melton Properties Limited

General information

Name:

Melton Properties Ltd

Office Address:

2nd Floor, Parkgates Bury New Road Prestwich M25 0TL Manchester

Number: 02406154

Incorporation date: 1989-07-20

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melton Properties Limited may be contacted at 2nd Floor, Parkgates Bury New Road, Prestwich in Manchester. The firm zip code is M25 0TL. Melton Properties has existed on the British market for the last 35 years. The firm registration number is 02406154. This business's declared SIC number is 41100: Development of building projects. 2022-03-31 is the last time when the accounts were filed.

In order to be able to match the demands of their client base, this limited company is consistently guided by a number of two directors who are Moishe O. and Marcel S.. Their mutual commitment has been of prime use to the limited company since August 2021.

The companies with significant control over the firm include: Gefen Foundation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Bury New Road, Prestwich, M25 0TL and was registered as a PSC under the reg no 05117797. Zvi B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Moishe O.

Role: Director

Appointed: 13 August 2021

Latest update: 19 April 2024

Marcel S.

Role: Director

Appointed: 13 August 2021

Latest update: 19 April 2024

People with significant control

Gefen Foundation
Address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
Legal authority Companies Act 1986
Legal form Private Limited Company By Guarantee
Country registered England
Place registered Companies House
Registration number 05117797
Notified on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zvi B.
Notified on 16 August 2021
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David C.
Notified on 16 August 2021
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Raphael S.
Notified on 16 August 2021
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leah B.
Notified on 16 August 2021
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
Issac B.
Notified on 16 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Moxley Properties Ltd
Address: 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13342189
Notified on 13 August 2021
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alfred W.
Notified on 6 April 2016
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion W.
Notified on 6 April 2016
Ceased on 13 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 24th March 2023 (AA01)
filed on: 25th, December 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
34
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