Melsi Investments Limited is a private limited company situated at 168 168 Garron, South Ockendon RM15 5LA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Sinqumo H., appointed on 05 July 2021. Director Melania M., appointed on 05 July 2021.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the next filing is 2024-07-18. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 168 168 Garron |
| Town | South Ockendon |
| Post code | RM15 5LA |
| Country of origin | United Kingdom |
| Registration Number | 13493904 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sinqumo H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Melania M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sinqumo H.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melania M.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 1st, March 2024 |
accounts | Free Download (6 pages) |
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