Amelia Mje Limited in Liverpool, L3 9LQ

Description

Data updated on: 01-11-2023

09360169 is a registration number of Amelia Mje Limited. The company was registered as a Private Limited Company on Thu, 18th Dec 2014. The company has been operating on the British market for 10 years. This company can be reached at Suite 601,602,604b Cotton Exchange Bixteth Street in Liverpool. The office's post code assigned to this place is L3 9LQ. The company known today as Amelia Mje Limited, was previously listed under the name of Kaleidoscope Adm. The change has occurred in Mon, 9th Nov 2015. This business's SIC code is 70100 meaning Activities of head offices. Amelia Mje Ltd reported its latest accounts for the financial period up to Fri, 31st Mar 2023. The latest annual confirmation statement was filed on Sun, 26th Feb 2023.

The data obtained that details this specific company's MDs suggests that there are four directors: Michael D., Andrew M., Elaine M. and James K. who joined the team on Thu, 26th Nov 2020, Mon, 2nd Mar 2020.

Previous company's names
Amelia Mje Limited 2015-11-09
Kaleidoscope Adm Limited 2014-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	5 100

Balance Sheet
Cash Bank In Hand	400 000
Cash Bank On Hand	400 000	400 000	350 606	336 077
Net Assets Liabilities	709 809	709 809	709 790	709 772	209 976	209 976	209 976	209 976
Net Assets Liabilities Including Pension Asset Liability	5 100

Capital & Reserves
Called Up Share Capital	5 100
Shareholder Funds	5 100

Other Financial Data
Administrative Expenses			653
Amounts Owed To Group Undertakings	405 100	405 100	355 100	340 100	4 933	4 933	4 933	4 933
Average Number Employees During Period		1						1
Comprehensive Income Expense			-19
Creditors	405 100	405 100	355 100	340 100	4 933	4 933	4 933	4 933
Creditors Due After One Year	1 109 809
Investments Fixed Assets	714 909	714 909	714 909	714 909	214 909	214 909	214 909	214 909
Net Current Assets Liabilities		400 000	349 981	334 963
Number Shares Allotted	5 100
Operating Profit Loss			-653
Other Creditors			625	1 114
Other Interest Receivable Similar Income Finance Income			634
Other Investments Other Than Loans	714 909	714 909	714 909	714 909	214 909	214 909	214 909	214 909
Par Value Share	1				0	0	0	0
Profit Loss			-19	11 982	512 000	115 800	174 228	120 228
Profit Loss On Ordinary Activities Before Tax			-19		512 000	115 800
Share Capital Allotted Called Up Paid	5 100
Total Assets Less Current Liabilities	1 114 909	1 114 909	1 064 890	1 049 872	214 909	214 909	214 909	214 909
Dividends Paid				12 000	12 000	78 200	136 628	82 628
Dividends Paid On Shares Final					12 000	78 200
Income From Shares In Group Undertakings					512 000	115 800
Net Assets Liabilities Subsidiaries				-529 165	-175 107	-188 201	-174 251	-186 106
Number Shares Issued Fully Paid					20 400	20 400	20 400	20 400
Percentage Class Share Held In Subsidiary					100	100	100	100
Profit Loss Subsidiaries				71 706	63 042	128 894	160 278	132 087

Company staff

Michael D.

Role: Director

Appointed: 26 November 2020

Latest update: 26 February 2024

Andrew M.

Role: Director

Appointed: 26 November 2020

Latest update: 26 February 2024

Elaine M.

Role: Director

Appointed: 26 November 2020

Latest update: 26 February 2024

James K.

Role: Director

Appointed: 02 March 2020

Latest update: 26 February 2024

People with significant control

Michael E.

Notified on 18 December 2016

Ceased on 25 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 16th September 2016
Start Date For Period Covered By Report	18 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Amelia Mje Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael D.

Andrew M.

Elaine M.

James K.

Michael E.

People with significant control

Michael E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Amelia Mje Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael D.

Andrew M.

Elaine M.

James K.

Michael E.

People with significant control

Michael E.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2015