Founded in 2016, Mellifera Consulting, classified under reg no. 10508586 is an active company. Currently registered at Bank Gallery CV8 1LY, Kenilworth the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. James L., appointed on 2 December 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Emma H.. There were no ex secretaries.
| Office Address | Bank Gallery |
| Office Address2 | 13 High Street |
| Town | Kenilworth |
| Post code | CV8 1LY |
| Country of origin | United Kingdom |
| Registration Number | 10508586 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2016
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Emma H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James L. This PSC owns 75,01-100% shares. Moving on, there is Emma H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Emma H.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares |
Emma H.
| Notified on | 2 December 2016 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares |
James L.
| Notified on | 2 December 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 687 | 19 296 | 3 632 | 3 564 | 14 347 | 68 422 | 74 862 |
| Current Assets | 9 685 | 21 496 | 3 632 | 7 425 | 17 347 | 80 322 | 106 026 |
| Debtors | 5 998 | 2 200 | 3 861 | 3 000 | 11 900 | 31 164 | |
| Net Assets Liabilities | 2 756 | 6 269 | 207 | 44 963 | 74 852 | ||
| Property Plant Equipment | 1 950 | 1 614 | 876 | 139 | 2 223 | 2 226 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 1 338 | 2 076 | 2 513 | 1 580 | 2 323 | 3 313 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| Creditors | 8 879 | 16 820 | 4 301 | 6 352 | 14 868 | 37 307 | 32 977 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | 688 | 738 | 737 | 990 | ||
| Net Current Assets Liabilities | 806 | 4 676 | -669 | 1 073 | 2 479 | 43 015 | 73 049 |
| Other Creditors | 6 610 | 5 060 | 1 228 | 5 747 | 5 974 | 2 894 | 2 102 |
| Other Taxation Social Security Payable | 2 269 | 11 760 | 3 073 | 605 | 8 894 | 34 413 | 30 875 |
| Property Plant Equipment Gross Cost | 2 600 | 2 952 | 2 952 | 2 652 | 1 580 | 4 546 | 5 539 |
| Provisions For Liabilities Balance Sheet Subtotal | 21 | 275 | 423 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 600 | 352 | 993 | ||||
| Total Assets Less Current Liabilities | 2 756 | 6 290 | 207 | 1 212 | 2 479 | 45 238 | 75 275 |
| Trade Debtors Trade Receivables | 5 998 | 2 200 | 3 861 | 3 000 | 11 900 | 31 164 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 300 | 933 | |||||
| Disposals Property Plant Equipment | 300 | 1 072 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-12-01 filed on: 6th, December 2023 |
persons with significant control | Free Download (2 pages) |
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