Melli Limited in 112 Victory Road BLACKPOOL - FY1 3NW

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Melli Limited BLACKPOOL

Founded in 2010, Melli, classified under reg no. 07395312 is an active company. Currently registered at The Victory Offices FY1 3NW, Blackpool the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on February 5, 2023. Since October 11, 2010 Melli Limited is no longer carrying the name Intercede 2376.

At present there are 5 directors in the the company, namely Mark G., Michael G. and Joanne J. and others. In addition one secretary - Joanne J. - is with the firm. As of 27 April 2024, there were 6 ex directors - Michael N., Clive P. and others listed below. There were no ex secretaries.

Melli Limited Address / Contact

Office Address	The Victory Offices
Office Address2	112 Victory Road
Town	Blackpool
Post code	FY1 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07395312
Date of Incorporation	Mon, 4th Oct 2010
Industry	Public houses and bars
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Sun, 5th Feb 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Mark G.

Position: Director

Appointed: 27 October 2017

Michael G.

Position: Director

Appointed: 27 October 2017

Joanne J.

Position: Secretary

Appointed: 03 March 2011

Joanne J.

Position: Director

Appointed: 31 January 2011

Gary R.

Position: Director

Appointed: 12 October 2010

James B.

Position: Director

Appointed: 12 October 2010

Michael N.

Position: Director

Appointed: 12 October 2010

Resigned: 28 February 2011

Clive P.

Position: Director

Appointed: 12 October 2010

Resigned: 27 October 2017

George W.

Position: Director

Appointed: 12 October 2010

Resigned: 05 February 2018

Paul L.

Position: Director

Appointed: 08 October 2010

Resigned: 28 May 2014

William P.

Position: Director

Appointed: 08 October 2010

Resigned: 16 January 2014

Mitre Directors Limited

Position: Corporate Director

Appointed: 04 October 2010

Resigned: 08 October 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 04 October 2010

Resigned: 08 October 2010

William Y.

Position: Director

Appointed: 04 October 2010

Resigned: 08 October 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2010

Resigned: 08 October 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Apis Limited from Blackpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Apis Limited

112 Victory Road, Blackpool, FY1 3NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	7395287
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intercede 2376	October 11, 2010

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 073953120005, created on December 21, 2023 filed on: 22nd, December 2023	mortgage	Free Download (84 pages)

Type		Category	Free download
MR01	Registration of charge 073953120005, created on December 21, 2023 filed on: 22nd, December 2023	mortgage	Free Download (84 pages)
AA	Full accounts data made up to February 5, 2023 filed on: 30th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 30, 2022 filed on: 12th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (16 pages)
MR01	Registration of charge 073953120004, created on April 22, 2021 filed on: 28th, April 2021	mortgage	Free Download (90 pages)
AA	Full accounts data made up to February 2, 2020 filed on: 27th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 3, 2019 filed on: 8th, August 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 4, 2018 filed on: 31st, August 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: February 5, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 27, 2017 filed on: 10th, November 2017	officers	Free Download (1 page)
AP01	On October 27, 2017 new director was appointed. filed on: 10th, November 2017	officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 10th, November 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 073953120003, created on October 27, 2017 filed on: 2nd, November 2017	mortgage	Free Download (84 pages)
AA	Full accounts data made up to February 5, 2017 filed on: 28th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 20th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2015: 3112500.00 GBP	capital
AA	Full accounts data made up to February 1, 2015 filed on: 1st, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2014: 3112500.00 GBP	capital
AA	Full accounts data made up to February 2, 2014 filed on: 9th, September 2014	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2014	incorporation	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2014	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: June 6, 2014 filed on: 6th, June 2014	officers	Free Download (1 page)
MR01	Registration of charge 073953120002 filed on: 2nd, June 2014	mortgage	Free Download (104 pages)
TM01	Director appointment termination date: January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 3, 2013 filed on: 1st, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 29, 2012 filed on: 11th, July 2012	accounts	Free Download (16 pages)
CH01	On October 4, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
CH01	On October 4, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
CH01	On October 4, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
CH01	On October 4, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: One Coleman Street London EC2R 5AA filed on: 18th, March 2011	address	Free Download (2 pages)
AP03	On March 18, 2011 - new secretary appointed filed on: 18th, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 18, 2011 filed on: 18th, March 2011	officers	Free Download (2 pages)
AP01	On March 16, 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (3 pages)
AP01	On November 18, 2010 new director was appointed. filed on: 18th, November 2010	officers	Free Download (3 pages)
SH01	Capital declared on October 12, 2010: 3112500.00 GBP filed on: 2nd, November 2010	capital	Free Download (4 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, October 2010	mortgage	Free Download (9 pages)
AP01	On October 11, 2010 new director was appointed. filed on: 11th, October 2010	officers	Free Download (2 pages)
AP01	On October 11, 2010 new director was appointed. filed on: 11th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2010 filed on: 11th, October 2010	officers	Free Download (1 page)
CERTNM	Company name changed intercede 2376 LIMITEDcertificate issued on 11/10/10 filed on: 11th, October 2010	change of name	Free Download (3 pages)
TM01	Director appointment termination date: October 8, 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: October 8, 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 8, 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 8th, October 2010	change of name	Free Download (2 pages)
AD01	Company moved to new address on October 8, 2010. Old Address: One Coleman Street London EC2R 5AA United Kingdom filed on: 8th, October 2010	address	Free Download (2 pages)
AD01	Company moved to new address on October 5, 2010. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 5th, October 2010	address	Free Download (1 page)
AA01	Extension of current accouting period to January 31, 2012 filed on: 5th, October 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2010	incorporation	Free Download (44 pages)

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