Melanie Farming Holdings started in year 2005 as Private Limited Company with registration number 05521555. The Melanie Farming Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Alton at Basing Park. Postal code: GU34 3NS. Since Thursday 20th October 2005 Melanie Farming Holdings Limited is no longer carrying the name Lawgra (no.1182).
Currently there are 4 directors in the the company, namely Timothy O., John F. and Leslie L. and others. In addition one secretary - John F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Basing Park |
| Office Address2 | Privett |
| Town | Alton |
| Post code | GU34 3NS |
| Country of origin | United Kingdom |
| Registration Number | 05521555 |
| Date of Incorporation | Thu, 28th Jul 2005 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 03 March 2022
Position: Secretary
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
The register of persons with significant control who own or control the company includes 5 names. As we found, there is John F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Patricia L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
John F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Timothy T.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Patricia L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Leslie L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
The Ashmarden Settlement 1997
Basing Park Basing Park, Privett, Alton, Hampshire, GU34 3NS, England
| Legal authority | Uk Law |
| Legal form | Trust |
| Country registered | Uk |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Lawgra (no.1182) | October 20, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 17th, June 2023 |
accounts | Free Download (4 pages) |
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