General information

Name:

Melan Ltd

Office Address:

9 Goldington Road Bedford MK40 3JY Bedfordshire

Number: 06402831

Incorporation date: 2007-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melan Limited 's been on the market for 17 years. Started with Registered No. 06402831 in the year 2007, the firm is registered at 9 Goldington Road, Bedfordshire MK40 3JY. The company's Standard Industrial Classification Code is 71129 which stands for Other engineering activities. The business latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-18.

Due to this specific company's size, it was imperative to formally appoint more directors: Linda L. and Mark L. who have been working as a team since 2016 for the benefit of this specific firm.

Mark L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Linda L.

Role: Director

Appointed: 06 April 2016

Latest update: 16 February 2024

Mark L.

Role: Director

Appointed: 18 October 2007

Latest update: 16 February 2024

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
16
Company Age

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