Founded in 2017, Melling Property Holdings (wigan), classified under reg no. 10690668 is an active company. Currently registered at Douglas Bank House WN1 2TB, Wigan the company has been in the business for seven years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has one director. Christopher M., appointed on 25 March 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Sarah M.. There were no ex directors.
| Office Address | Douglas Bank House |
| Office Address2 | Wigan Lane |
| Town | Wigan |
| Post code | WN1 2TB |
| Country of origin | United Kingdom |
| Registration Number | 10690668 |
| Date of Incorporation | Sat, 25th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 March 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Christopher M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares.
Christopher M.
| Notified on | 25 March 2017 |
| Nature of control: |
50,01-75% shares |
Sarah M.
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 193 275 | 12 984 | 10 010 | 7 110 | 28 624 | 12 567 |
| Current Assets | 211 775 | 12 984 | 28 624 | 14 935 | ||
| Debtors | 2 368 | |||||
| Net Assets Liabilities | 681 714 | 699 076 | ||||
| Property Plant Equipment | 52 083 | 949 662 | 946 722 | 1 545 804 | 1 512 444 | |
| Other | ||||||
| Audit Fees Expenses | 13 500 | 13 750 | ||||
| Director Remuneration | 8 492 | 8 640 | 8 804 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | 1 | |||
| Accrued Liabilities | 1 000 | 5 000 | 5 000 | 5 000 | 5 001 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 340 | 22 253 | 47 693 | 69 783 | 103 143 | 146 338 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 3 035 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 550 000 | 212 862 | ||||
| Amounts Owed To Group Undertakings | 188 946 | 329 722 | 291 515 | 873 349 | 1 055 978 | 1 607 564 |
| Average Number Employees During Period | 1 | 16 | 18 | 21 | 25 | 25 |
| Comprehensive Income Expense | 274 552 | 261 330 | 266 696 | 236 512 | 304 259 | |
| Corporation Tax Payable | 9 398 | 9 398 | 8 205 | 5 798 | ||
| Creditors | 230 134 | 342 870 | 312 626 | 881 112 | 1 072 316 | 1 621 551 |
| Dividends Paid | 238 500 | 237 000 | 239 000 | 226 700 | 296 000 | |
| Fixed Assets | 602 183 | 949 762 | 946 822 | 1 545 904 | 1 725 406 | 2 308 727 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 340 | 15 913 | 25 440 | 22 090 | 33 360 | 38 192 |
| Investment Property | 550 000 | 212 862 | 225 000 | |||
| Investment Property Fair Value Model | 550 000 | 212 862 | 225 000 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -18 359 | -329 886 | -302 616 | -874 002 | -1 043 692 | -1 606 616 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 28 500 | 1 000 | ||||
| Other Taxation Social Security Payable | 12 148 | 12 148 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 2 368 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 500 | |||||
| Profit Loss | 342 557 | 261 330 | 266 696 | 236 512 | 313 362 | |
| Property Plant Equipment Gross Cost | 58 423 | 971 915 | 994 415 | 1 615 587 | 29 153 | 30 525 |
| Provisions | 3 035 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 035 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 58 423 | 363 492 | 22 500 | 621 172 | 613 006 | |
| Total Assets Less Current Liabilities | 583 824 | 619 876 | 644 206 | 671 902 | 681 714 | 702 111 |
| Trade Creditors Trade Payables | 540 | 1 213 | 13 | 25 | 105 | |
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 50 000 | ||||
| Applicable Tax Rate | 19 | 19 | 19 | |||
| Depreciation Expense Property Plant Equipment | 33 217 | 42 946 | 294 372 | |||
| Dividends Paid On Shares Interim | 238 500 | 237 000 | 239 000 | |||
| Further Item Interest Expense Component Total Interest Expense | 241 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 550 000 | 178 492 | ||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | ||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 185 835 | 257 304 | 581 113 | |||
| Interest Payable Similar Charges Finance Costs | 186 076 | 257 304 | ||||
| Other Deferred Tax Expense Credit | 150 000 | 322 000 | 689 764 | |||
| Profit Loss On Ordinary Activities Before Tax | 464 674 | 717 323 | 2 093 440 | |||
| Tax Expense Credit Applicable Tax Rate | 88 288 | 136 291 | 397 754 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -65 359 | -140 642 | -687 544 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 041 | 4 351 | 289 790 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 122 117 | 322 000 | 505 445 | |||
| Total Current Tax Expense Credit | -27 883 | |||||
| Total Deferred Tax Expense Credit | 322 000 | 505 445 | ||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -585 | 14 009 | ||||
| Wages Salaries | 431 553 | 485 004 | 673 722 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 3rd November 2023 filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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