Melston Superior Ltd.

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General information

Name:

Melston Superior Limited.

Office Address:

48 Queen Anne Street London W1G 9JJ Harley Street

Number: 04897277

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melston Superior Ltd. has existed in the United Kingdom for at least 21 years. Registered with number 04897277 in 2003, it have office at 48 Queen Anne Street, Harley Street W1G 9JJ. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The business latest financial reports describe the period up to 2023-09-30 and the latest confirmation statement was submitted on 2023-09-05.

At the moment, this particular company is overseen by just one managing director: Kirill F., who was appointed on 18th November 2004. For one year Sarah P., had been responsible for a variety of tasks within the company up until the resignation in 2004. Additionally, the director's responsibilities are regularly assisted with by a secretary - Tatiana S., who was chosen by the company in 2004.

Kirill F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tatiana S.

Role: Secretary

Appointed: 18 November 2004

Latest update: 14 April 2024

Kirill F.

Role: Director

Appointed: 18 November 2004

Latest update: 14 April 2024

People with significant control

Kirill F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 October 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 22 October 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 17 November 2016
Date Approval Accounts 17 November 2016
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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