Melang Company Limited

General information

Name:

Melang Company Ltd

Office Address:

Pinn View Southill Lane HA5 2EQ Eastcote Village

Number: 02592704

Incorporation date: 1991-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Melang Company Limited firm has been offering its services for thirty three years, having launched in 1991. Registered with number 02592704, Melang Company is categorised as a Private Limited Company located in Pinn View, Eastcote Village HA5 2EQ. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Melang Company Ltd released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-07-27.

Angela H. is this particular enterprise's individual director, who was assigned to lead the company in 2006. Since March 1991 Melvin C., had been functioning as a director for this specific company up until the resignation on 2020-10-20. Furthermore a different director, namely Robert I. gave up the position in 2006.

Financial data based on annual reports

Company staff

Angela H.

Role: Director

Appointed: 07 November 2006

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Proofnoble Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Eastcote Village at Southill Lane, HA5 2EQ, Middlesex and was registered as a PSC under the reg no 02132219.

Proofnoble Limited
Address: Pinn View Southill Lane, Eastcote Village, Middlesex, HA5 2EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02132219
Notified on 31 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Proofnoble Ltd.
Address: Pinn View Southill Lane, Eastcote, Pinner, Middlesex, HA5 2EQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 02132219
Notified on 21 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares
Melvin C.
Notified on 27 September 2017
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares
Melvin C.
Notified on 6 April 2016
Ceased on 21 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 08 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 08 July 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 May 2015
Annual Accounts 04 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 04 April 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 2018
End Date For Period Covered By Report 31 December 2018
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 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
33
Company Age

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