Melroma Consultancy & Design Limited

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General information

Name:

Melroma Consultancy & Design Ltd

Office Address:

Unit 1, Brindley Business Park Chaseside Drive Hednesford WS11 7GD Cannock

Number: 04845295

Incorporation date: 2003-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Melroma Consultancy & Design Limited company has been operating in this business field for at least twenty one years, as it's been founded in 2003. Started with Registered No. 04845295, Melroma Consultancy & Design is a Private Limited Company located in Unit 1, Brindley Business Park Chaseside Drive, Cannock WS11 7GD. The registered name of the company was changed in the year 2008 to Melroma Consultancy & Design Limited. This enterprise former business name was Advanced Autoclave Systems. The enterprise's declared SIC number is 43210 and has the NACE code: Electrical installation. Melroma Consultancy & Design Ltd filed its account information for the financial period up to Sun, 31st Jul 2022. The firm's latest confirmation statement was submitted on Wed, 7th Jun 2023.

There's one director currently leading the limited company, namely Cheryl M. who has been carrying out the director's tasks for twenty one years. Since June 2010 Neil M., had been managing the limited company up until the resignation in June 2010. Additionally a different director, namely Melvin M. resigned in June 2010.

  • Previous company's names
  • Melroma Consultancy & Design Limited 2008-06-19
  • Advanced Autoclave Systems Limited 2003-07-25

Financial data based on annual reports

Company staff

Cheryl M.

Role: Director

Appointed: 21 September 2020

Latest update: 10 March 2024

People with significant control

Neil M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 October 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 September 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
20
Company Age

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