Melissa And Doug Ltd RICKMANSWORTH


Melissa And Doug Ltd is a private limited company situated at Trinity Court Batchworth Island, Church Road, Rickmansworth WD3 1RT. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors.
Director Chris H., appointed on 08 January 2024. Director Mark S., appointed on 08 January 2024.
The company is officially categorised as "retail sale of games and toys in specialised stores" (SIC: 47650).
The latest confirmation statement was sent on 2023-02-20 and the date for the following filing is 2024-03-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Melissa And Doug Ltd Address / Contact

Office Address Trinity Court Batchworth Island
Office Address2 Church Road
Town Rickmansworth
Post code WD3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11218390
Date of Incorporation Wed, 21st Feb 2018
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st December
Company age 6 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, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Chris H.

Position: Director

Appointed: 08 January 2024

Mark S.

Position: Director

Appointed: 08 January 2024

Daniel G.

Position: Director

Appointed: 30 August 2022

Resigned: 30 June 2023

Lee T.

Position: Director

Appointed: 18 June 2021

Resigned: 08 January 2024

Jacqueline T.

Position: Director

Appointed: 21 February 2018

Resigned: 04 June 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ronnen H. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Anton R. This PSC and has 25-50% voting rights.

Ronnen H.

Notified on 2 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Anton R.

Notified on 2 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2024-01-02
filed on: 31st, January 2024
Free Download (2 pages)

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