Melinda Property Investments 1 Limited in Harefield, UB9 6EJ

Description

Data updated on: 01-11-2023

The exact date this company was established is Wednesday 12th October 2011. Started under company registration number 07807751, the company is considered a Private Limited Company. You may find the office of this firm during business times at the following location: 9 Park Place Newdigate Road, UB9 6EJ Harefield. The company's registered with SIC code 68100 which means Buying and selling of own real estate. Melinda Property Investments 1 Ltd released its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-10-12.

In order to meet the requirements of their clientele, this company is being supervised by a number of two directors who are Christopher W. and Louise W.. Their support has been of utmost importance to the following company for ten years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2 295	-10 698

Balance Sheet
Cash Bank On Hand			1 126	4 482	3 615	30 756	20 233
Current Assets	6 771	5 047	20 115	23 582	26 197	107 732	209 999
Debtors	3 422	4 392	18 989	19 100	22 582	76 976	189 766
Net Assets Liabilities			14 811	20 437	61 797	67 414	115 439
Other Debtors			18 872	18 803	18 886	74 517	189 116
Property Plant Equipment			650 000	675 000	700 000	700 000	700 000
Cash Bank In Hand	3 349	655
Net Assets Liabilities Including Pension Asset Liability	2 295	-10 698

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 294	-10 699
Shareholder Funds	2 295	-10 698

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment				22 990	4 141
Amounts Owed To Group Undertakings Participating Interests			288 840	126 161	125 793	155 616	248 100
Average Number Employees During Period			2	2	2	2
Bank Borrowings			294 389	470 160	460 004	442 902	429 656
Bank Borrowings Overdrafts						379 005	369 078
Bank Overdrafts			15 252	19 108	13 047	15 940	15 145
Creditors			70 015	79 382	78 603	141 800	101 814
Deferred Tax Asset Debtors					3 488	1 812
Fixed Assets					700 000	700 000	700 000
Net Current Assets Liabilities	2 295	-10 698	-49 900	-55 800	-52 406	-34 068	108 185
Other Creditors			29 617	39 266	41 578	53 957	44 747
Other Disposals Property Plant Equipment							85 838
Property Plant Equipment Gross Cost			650 000	675 000	700 000	700 000	700 000
Provisions For Liabilities Balance Sheet Subtotal			2 060	2 442			14 990
Taxation Social Security Payable			2 608			1 990
Total Assets Less Current Liabilities	2 295	-10 698	600 100	619 200	647 594	665 932	808 185
Total Increase Decrease From Revaluations Property Plant Equipment				2 010	20 859		85 838
Trade Creditors Trade Payables			22 538	21 008	23 978	69 913	41 922
Trade Debtors Trade Receivables			117	297	208	647	650
Creditors Due Within One Year	4 476	15 745
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Christopher W.

Role: Director

Appointed: 01 April 2014

Latest update: 6 February 2024

Louise W.

Role: Director

Appointed: 12 October 2011

Latest update: 6 February 2024

People with significant control

Executives who have control over this firm are as follows: Christopher W. has substantial control or influence over the company. Louise W. has substantial control or influence over the company. Melinda Property Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harefield at Park Place, Newdigate Road, UB9 6EJ, Middlesex and was registered as a PSC under the reg no 02271560.

Christopher W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Louise W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Melinda Property Services Limited

Address: 9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

Legal authority England & Wales

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 02271560

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Melinda Property Investments 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

Louise W.

Ela S.

Melanie P.

People with significant control

Christopher W.

Louise W.

Melinda Property Services Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode