Founded in 2012, Meldgaard Holdings Uk, classified under reg no. 08067414 is an active company. Currently registered at Lower Court TQ9 6LU, Totnes the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Johan N., Anders H. and Lars M.. Of them, Anders H., Lars M. have been with the company the longest, being appointed on 14 May 2012 and Johan N. has been with the company for the least time - from 31 March 2023. As of 10 May 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | Lower Court |
| Office Address2 | Littlehempston |
| Town | Totnes |
| Post code | TQ9 6LU |
| Country of origin | United Kingdom |
| Registration Number | 08067414 |
| Date of Incorporation | Mon, 14th May 2012 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 14 May 2012
Position: Director
Appointed: 14 May 2012
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is G. V. Invest Aps from Aabenraa, Denmark. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Meldgaard Holdings A/S that put Aabenraa, Denmark as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
G. V. Invest Aps
10 Askelund, Aabenraa, PO Box DK6200, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Notified on | 14 May 2016 |
| Nature of control: |
25-50% shares |
Meldgaard Holdings A/S
10 Askelund, Aabenraa, DK6200, PO Box DK6200, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Notified on | 14 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 427 | 11 210 | 41 362 | 58 908 |
| Current Assets | 596 788 | 400 066 | 41 813 | 126 648 |
| Debtors | 583 361 | 388 856 | 451 | 67 740 |
| Other Debtors | 52 | 51 | 451 | 23 049 |
| Other | ||||
| Administrative Expenses | 39 820 | 50 306 | 65 751 | 29 589 |
| Amounts Owed To Group Undertakings | 1 223 297 | 1 174 922 | 839 364 | 677 732 |
| Comprehensive Income Expense | -63 731 | -55 577 | 25 940 | -3 533 |
| Cost Sales | 333 | 28 390 | 52 523 | 78 083 |
| Creditors | 1 311 637 | 1 227 757 | 843 564 | 681 932 |
| Further Item Interest Expense Component Total Interest Expense | 13 525 | 147 | 10 754 | 124 120 |
| Further Item Interest Income Component Total Interest Income | 10 947 | 147 | 8 950 | 18 476 |
| Gross Profit Loss | -333 | -1 823 | 89 739 | 18 245 |
| Interest Payable Similar Charges Finance Costs | 13 525 | 8 835 | 11 314 | 153 116 |
| Investments Fixed Assets | 740 421 | 797 686 | 797 686 | 797 686 |
| Investments In Group Undertakings | 740 421 | 797 686 | 797 686 | 797 686 |
| Net Current Assets Liabilities | -714 849 | -827 691 | -801 751 | -555 284 |
| Number Shares Issued Fully Paid | 300 000 | 300 000 | 300 000 | |
| Operating Profit Loss | -40 153 | -52 129 | 23 988 | -11 344 |
| Other Interest Receivable Similar Income Finance Income | 10 947 | 5 387 | 13 266 | 160 927 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Associate | 50 | 50 | 50 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -63 731 | -55 577 | 25 940 | -3 533 |
| Profit Loss On Ordinary Activities Before Tax | -42 731 | -55 577 | 25 940 | -3 533 |
| Total Assets Less Current Liabilities | 25 572 | -30 005 | -4 065 | 242 402 |
| Trade Creditors Trade Payables | 88 340 | 52 835 | 4 200 | 4 200 |
| Trade Debtors Trade Receivables | 44 691 | |||
| Turnover Revenue | 26 567 | 142 262 | 96 328 | |
| Amounts Owed By Group Undertakings | 583 309 | 388 805 | ||
| Other Deferred Tax Expense Credit | 21 000 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 21 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-14 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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