Gartland And Mellina Group (europe) started in year 2015 as Private Limited Company with registration number 09433451. The Gartland And Mellina Group (europe) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Orpington at 68 Kingsway. Postal code: BR5 1PS.
The firm has 2 directors, namely Margaret H., Donal H.. Of them, Donal H. has been with the company the longest, being appointed on 11 February 2015 and Margaret H. has been with the company for the least time - from 1 April 2021. As of 4 May 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | 68 Kingsway |
| Office Address2 | Petts Wood |
| Town | Orpington |
| Post code | BR5 1PS |
| Country of origin | United Kingdom |
| Registration Number | 09433451 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 11 February 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Margaret H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Donal H. This PSC owns 25-50% shares. Then there is Martin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Margaret H.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% shares |
Donal H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 22 601 | 6 895 | 63 236 | 97 565 | 99 838 | 87 549 | 491 021 | 42 342 |
| Current Assets | 7 557 | 63 236 | 107 376 | 112 679 | 93 967 | 1 363 904 | 1 596 139 | |
| Debtors | 8 | 662 | 9 811 | 12 841 | 6 418 | 872 883 | 1 553 797 | |
| Net Assets Liabilities | 152 992 | 275 891 | ||||||
| Other Debtors | 8 | 211 | 12 841 | 6 418 | 634 410 | |||
| Property Plant Equipment | 34 843 | 27 398 | 79 824 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 695 | 21 216 | 28 470 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 476 060 | |||||||
| Corporation Tax Payable | 20 739 | 11 430 | 19 648 | 21 074 | 24 701 | 35 684 | 35 666 | |
| Corporation Tax Recoverable | 662 | |||||||
| Creditors | 10 026 | 62 975 | 33 327 | 22 589 | 25 951 | 1 238 310 | 1 394 134 | |
| Dividends Paid | 78 372 | 46 000 | 10 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 521 | 33 750 | ||||||
| Issue Equity Instruments | 200 | |||||||
| Net Current Assets Liabilities | -2 469 | 261 | 74 049 | 90 090 | 68 016 | 125 594 | 202 005 | |
| Number Shares Issued Fully Paid | 200 | 200 | ||||||
| Other Creditors | 22 408 | 10 026 | 47 150 | 1 310 | 1 515 | 1 250 | 1 096 590 | 1 375 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 496 | |||||||
| Other Disposals Property Plant Equipment | 45 830 | |||||||
| Other Taxation Social Security Payable | 169 | 899 | 4 395 | 12 369 | 19 813 | 32 258 | ||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 78 373 | -2 670 | 48 730 | 83 788 | ||||
| Property Plant Equipment Gross Cost | 46 538 | 48 614 | 108 294 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 938 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 076 | 105 510 | ||||||
| Total Assets Less Current Liabilities | 102 859 | 152 992 | 281 829 | |||||
| Trade Creditors Trade Payables | 86 223 | 848 775 | ||||||
| Trade Debtors Trade Receivables | 9 600 | 238 473 | 1 553 797 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, May 2023 |
accounts | Free Download (8 pages) |
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