General information

Name:

Melco Ltd

Office Address:

Dellside Harper Green Road, Farnworth BL4 7HT Bolton

Number: 01490912

Incorporation date: 1980-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melco Limited is officially located at Bolton at Dellside. Anyone can find the company by referencing its postal code - BL4 7HT. Melco's incorporation dates back to 1980. This company is registered under the number 01490912 and their current status is active. This company's registered with SIC code 47430 and has the NACE code: Retail sale of audio and video equipment in specialised stores. The company's most recent filed accounts documents were submitted for the period up to March 31, 2023 and the most current confirmation statement was filed on February 22, 2023.

At present, the following business is managed by 1 director: Anna B., who was assigned this position one year ago. Maurice B. had been managing this business till the resignation in September 2022. As a follow-up a different director, specifically Anna B. quit on 2022-09-18.

Anna B. is the individual who controls 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

Anna B.

Role: Director

Appointed: 25 January 2023

Latest update: 6 January 2024

People with significant control

Anna B.
Notified on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice B.
Notified on 18 September 2022
Ceased on 25 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna B.
Notified on 18 September 2022
Ceased on 18 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maurice B.
Notified on 30 June 2016
Ceased on 18 September 2022
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 June 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 July 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 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
44
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