Melfinco started in year 2013 as Private Limited Company with registration number 08530273. The Melfinco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bolton at 1 Mill Lane. Postal code: BL5 2DN. Since 7th March 2016 Melfinco Limited is no longer carrying the name Financial Compliance 360.
At the moment there are 2 directors in the the firm, namely Wendy H. and Patrick H.. In addition one secretary - Patrick H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Mill Lane |
| Office Address2 | Westhoughton |
| Town | Bolton |
| Post code | BL5 2DN |
| Country of origin | United Kingdom |
| Registration Number | 08530273 |
| Date of Incorporation | Wed, 15th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 26 September 2018
Position: Secretary
Appointed: 15 May 2013
Position: Director
Appointed: 15 May 2013
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Wendy H. This PSC and has 25-50% shares. Another one in the PSC register is Patrick H. This PSC owns 25-50% shares.
Wendy H.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% shares |
Patrick H.
| Notified on | 15 May 2017 |
| Nature of control: |
25-50% shares |
| Financial Compliance 360 | March 7, 2016 |
| Fca Compliance Direct | September 1, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 5 038 | 10 652 | 17 895 | 54 145 | 48 469 | 41 629 | 18 532 | ||
| Net Assets Liabilities | 1 | 31 | 3 388 | 5 451 | 6 362 | 6 552 | 5 403 | 5 508 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Creditors | 7 | 2 264 | 7 444 | 17 065 | 12 728 | 9 571 | -5 570 | |||
| Net Current Assets Liabilities | 1 | 5 031 | 8 388 | 10 451 | 37 080 | 35 741 | 32 058 | 24 102 | ||
| Total Assets Less Current Liabilities | 1 | 5 031 | 8 388 | 10 451 | 37 080 | 35 741 | 32 058 | 24 102 | ||
| Advances Credits Directors | 16 736 | 27 426 | 45 962 | |||||||
| Advances Credits Made In Period Directors | 16 736 | 27 426 | 45 962 | |||||||
| Advances Credits Repaid In Period Directors | -16 736 | -27 426 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy