Founded in 2014, Melagent, classified under reg no. 09055239 is an active company. Currently registered at 52 Bury Old Road M45 6TL, Manchester the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has one director. Victoria M., appointed on 15 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Melissa M.. There were no ex secretaries.
| Office Address | 52 Bury Old Road |
| Office Address2 | Whitefield |
| Town | Manchester |
| Post code | M45 6TL |
| Country of origin | United Kingdom |
| Registration Number | 09055239 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 15 September 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Brian M. This PSC and has 25-50% shares. The second one in the PSC register is Victoria M. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Melissa M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Brian M.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% shares |
Victoria M.
| Notified on | 17 January 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Melissa M.
| Notified on | 23 May 2017 |
| Ceased on | 17 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 31 640 | 65 422 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 6 317 | 20 817 | 78 274 | 47 964 | |||||
| Debtors | 46 170 | 118 486 | 164 059 | 103 161 | 91 161 | ||||
| Net Assets Liabilities | 90 528 | 98 771 | 87 382 | 88 625 | 25 673 | ||||
| Current Assets | 58 155 | 124 803 | 139 125 | 140 284 | |||||
| Cash Bank In Hand | 11 985 | 6 317 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 31 640 | 65 422 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 31 640 | 65 422 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 6 | 8 | 1 | 1 | |||||
| Creditors | 59 381 | 90 896 | 61 163 | 47 397 | 35 176 | -103 116 | -749 | ||
| Net Current Assets Liabilities | 32 590 | 66 422 | 93 980 | 120 272 | 91 728 | 105 108 | 89 532 | 90 115 | 26 273 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 32 590 | 66 422 | 93 980 | 120 272 | 91 728 | 105 108 | 89 532 | 90 115 | 26 273 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 6 337 | |||||||
| Accruals Deferred Income | 950 | 1 000 | |||||||
| Creditors Due Within One Year | 25 565 | 58 381 | |||||||
| Other Aggregate Reserves | 31 540 | 65 322 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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