General information

Name:

Melfinco Ltd

Office Address:

1 Mill Lane Westhoughton BL5 2DN Bolton

Number: 08530273

Incorporation date: 2013-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of Melfinco Limited, a firm registered at 1 Mill Lane, Westhoughton, Bolton. That would make eleven years Melfinco has existed in the UK, as the company was created on Wednesday 15th May 2013. Its registered no. is 08530273 and its zip code is BL5 2DN. It has been already eight years that It's business name is Melfinco Limited, but until 2016 the business name was Financial Compliance 360 and up to that point, up till Monday 1st September 2014 this firm was known as Fca Compliance Direct. This means it has used three other names. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-05-31 is the last time the company accounts were reported.

When it comes to this firm, all of director's assignments up till now have been fulfilled by Wendy H. and Patrick H.. Out of these two people, Patrick H. has supervised firm for the longest time, having become a member of company's Management Board on 2013. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Patrick H. as a secretary for the last eleven years.

  • Previous company's names
  • Melfinco Limited 2016-03-07
  • Financial Compliance 360 Limited 2014-09-01
  • Fca Compliance Direct Limited 2013-05-15

Financial data based on annual reports

Company staff

Wendy H.

Role: Director

Appointed: 26 September 2018

Latest update: 12 April 2024

Patrick H.

Role: Secretary

Appointed: 15 May 2013

Latest update: 12 April 2024

Patrick H.

Role: Director

Appointed: 15 May 2013

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Wendy H. owns 1/2 or less of company shares. Patrick H. owns 1/2 or less of company shares.

Wendy H.
Notified on 22 May 2020
Nature of control:
1/2 or less of shares
Patrick H.
Notified on 15 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-15
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 December 2015
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 22nd May 2023 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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