Mellcrest Properties Limited in London, N3 1XW

Description

Data updated on: 01-11-2023

Mellcrest Properties Limited with the registration number 02926406 has been on the market for thirty years. This particular Private Limited Company is officially located at 35 Ballards Lane, , London and its zip code is N3 1XW. The enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were filed.

Currently, the directors enumerated by this particular firm include: Tracy W. chosen to lead the company in 1995 in March and Paul W. chosen to lead the company in 1994 in May.

Paul W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	167 129	72 299	72 706	72 701	72 728	71 465

Balance Sheet
Cash Bank On Hand							2 572	6 172	54 367
Debtors	101 522	101 962	102 762	104 117	104 517	103 986	157 431	168 801	125 813
Net Assets Liabilities							243 042	291 774	345 685
Property Plant Equipment							1	1	1
Cash Bank In Hand	1 140	5 901	1 384	354	294	1 800
Current Assets	102 662	107 863	104 146	104 471	104 811	105 786
Net Assets Liabilities Including Pension Asset Liability	167 129	72 299	72 706	72 701	72 728	71 465
Tangible Fixed Assets	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	167 029	72 199	72 606	72 601	72 628	71 365
Shareholder Funds	167 129	72 299	72 706	72 701	72 728	71 465

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 896	1 896	1 896
Average Number Employees During Period							2	2	2
Corporation Tax Payable							18 500	18 948
Creditors							836 597	802 835	754 131
Depreciation Rate Used For Property Plant Equipment								25	25
Investments							919 635	919 635	919 635
Investments Fixed Assets						386 955	919 635	919 635	919 635
Nominal Value Allotted Share Capital							100	100	100
Number Shares Issued Fully Paid								100	100
Other Creditors							818 097	783 887	729 487
Other Loans Classified Under Investments							437 493	437 493	437 493
Other Remaining Investments							482 142	482 142	482 142
Other Taxation Payable								18 948	24 644
Par Value Share								1	1
Property Plant Equipment Gross Cost							1 897	1 897	1 897
Creditors Due Within One Year Total Current Liabilities	35 534	35 565
Fixed Assets	100 001	1	1	1	1	386 956
Net Current Assets Liabilities	67 128	72 298	72 705	72 700	72 727	-315 491
Tangible Fixed Assets Cost Or Valuation	1 897	1 897	1 897	1 897	1 897	1 897
Tangible Fixed Assets Depreciation	1 896	1 896	1 896	1 896	1 896	1 896
Total Assets Less Current Liabilities	167 129	72 299	72 706	72 701	72 728	71 465
Total Investments Fixed Assets	100 000
Creditors Due Within One Year		35 565	31 441	31 771	32 084	421 277

Company staff

Tracy W.

Role: Secretary

Appointed: 03 May 1995

Latest update: 9 April 2024

Tracy W.

Role: Director

Appointed: 16 March 1995

Latest update: 9 April 2024

Paul W.

Role: Director

Appointed: 05 May 1994

Latest update: 9 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 05 May 1994

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 9 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 9 April 2024

Tracy W.

Role: Secretary

Appointed: 05 May 1994

Resigned: 03 May 1995

Latest update: 9 April 2024

People with significant control

Paul W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	22 October 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	9 December 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	28 January 2017
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Mellcrest Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy W.

Tracy W.

Paul W.

London Law Secretarial Limited

London Law Services Limited

Tracy W.

People with significant control

Paul W.

Accounts Documents

Company filings

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