Amelia Mje Limited LIVERPOOL


Amelia Mje started in year 2014 as Private Limited Company with registration number 09360169. The Amelia Mje company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at Suite 601,602,604b Cotton Exchange. Postal code: L3 9LQ. Since 2015-11-09 Amelia Mje Limited is no longer carrying the name Kaleidoscope Adm.

The company has 4 directors, namely Michael D., Andrew M. and Elaine M. and others. Of them, James K. has been with the company the longest, being appointed on 2 March 2020 and Michael D. and Andrew M. and Elaine M. have been with the company for the least time - from 26 November 2020. As of 29 March 2024, there was 1 ex director - Michael E.. There were no ex secretaries.

Amelia Mje Limited Address / Contact

Office Address Suite 601,602,604b Cotton Exchange
Office Address2 Bixteth Street
Town Liverpool
Post code L3 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360169
Date of Incorporation Thu, 18th Dec 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Michael D.

Position: Director

Appointed: 26 November 2020

Andrew M.

Position: Director

Appointed: 26 November 2020

Elaine M.

Position: Director

Appointed: 26 November 2020

James K.

Position: Director

Appointed: 02 March 2020

Michael E.

Position: Director

Appointed: 18 December 2014

Resigned: 10 March 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Michael E. The abovementioned PSC and has 75,01-100% shares.

Michael E.

Notified on 18 December 2016
Ceased on 25 October 2019
Nature of control: 75,01-100% shares

Company previous names

Kaleidoscope Adm November 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 100       
Balance Sheet
Cash Bank In Hand400 000       
Cash Bank On Hand400 000400 000350 606336 077    
Net Assets Liabilities709 809709 809709 790709 772209 976209 976209 976209 976
Net Assets Liabilities Including Pension Asset Liability5 100       
Reserves/Capital
Called Up Share Capital5 100       
Shareholder Funds5 100       
Other
Administrative Expenses  653     
Amounts Owed To Group Undertakings405 100405 100355 100340 1004 9334 9334 9334 933
Average Number Employees During Period 1     1
Comprehensive Income Expense  -19     
Creditors405 100405 100355 100340 1004 9334 9334 9334 933
Creditors Due After One Year1 109 809       
Investments Fixed Assets714 909714 909714 909714 909214 909214 909214 909214 909
Net Current Assets Liabilities 400 000349 981334 963    
Number Shares Allotted5 100       
Operating Profit Loss  -653     
Other Creditors  6251 114    
Other Interest Receivable Similar Income Finance Income  634     
Other Investments Other Than Loans714 909714 909714 909714 909214 909214 909214 909214 909
Par Value Share1   0000
Profit Loss  -1911 982512 000115 800174 228120 228
Profit Loss On Ordinary Activities Before Tax  -19 512 000115 800  
Share Capital Allotted Called Up Paid5 100       
Total Assets Less Current Liabilities1 114 9091 114 9091 064 8901 049 872214 909214 909214 909214 909
Dividends Paid   12 00012 00078 200136 62882 628
Dividends Paid On Shares Final    12 00078 200  
Income From Shares In Group Undertakings    512 000115 800  
Net Assets Liabilities Subsidiaries   -529 165-175 107-188 201-174 251-186 106
Number Shares Issued Fully Paid    20 40020 40020 40020 400
Percentage Class Share Held In Subsidiary    100100100100
Profit Loss Subsidiaries   71 70663 042128 894160 278132 087

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 27th, October 2023
Free Download (22 pages)

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