Meldene Limited LONDON


Meldene started in year 2011 as Private Limited Company with registration number 07623351. The Meldene company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Lilywhite House. Postal code: N17 0BX.

The firm has 3 directors, namely Donna-Maria C., Matthew C. and Daniel L.. Of them, Matthew C., Daniel L. have been with the company the longest, being appointed on 5 May 2011 and Donna-Maria C. has been with the company for the least time - from 5 March 2013. As of 29 May 2024, there were 2 ex directors - Rebecca C., Darren E. and others listed below. There were no ex secretaries.

Meldene Limited Address / Contact

Office Address Lilywhite House
Office Address2 782 High Road
Town London
Post code N17 0BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07623351
Date of Incorporation Thu, 5th May 2011
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Donna-Maria C.

Position: Director

Appointed: 05 March 2013

Matthew C.

Position: Director

Appointed: 05 May 2011

Daniel L.

Position: Director

Appointed: 05 May 2011

Rebecca C.

Position: Director

Appointed: 02 March 2015

Resigned: 11 November 2020

Darren E.

Position: Director

Appointed: 05 March 2013

Resigned: 13 November 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Northumberland Development Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northumberland Development Limited

Lilywhite House 782 High Road, London, N17 0BX, England

Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 6279989
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/06/30
filed on: 18th, March 2024
Free Download (17 pages)

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