Melba Lodge started in year 2012 as Private Limited Company with registration number 08342525. The Melba Lodge company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 67 Brewery Road. Postal code: SE18 1ND.
The firm has 3 directors, namely Georgina B., Rexford B. and Mabel O.. Of them, Rexford B., Mabel O. have been with the company the longest, being appointed on 28 December 2012 and Georgina B. has been with the company for the least time - from 30 September 2017. As of 25 April 2024, there was 1 ex director - Georgina B.. There were no ex secretaries.
| Office Address | 67 Brewery Road |
| Town | London |
| Post code | SE18 1ND |
| Country of origin | United Kingdom |
| Registration Number | 08342525 |
| Date of Incorporation | Fri, 28th Dec 2012 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 30 September 2017
Position: Director
Appointed: 28 December 2012
Position: Director
Appointed: 28 December 2012
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is Mabel O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kafui B. This PSC owns 25-50% shares. Moving on, there is Kafui B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Mabel O.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% shares |
Kafui B.
| Notified on | 30 September 2017 |
| Nature of control: |
25-50% shares |
Kafui B.
| Notified on | 26 August 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% shares |
Kafui B.
| Notified on | 26 August 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% shares |
Mabel O.
| Notified on | 26 August 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% shares |
Gorgena B.
| Notified on | 30 September 2017 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -3 422 | -2 686 | -2 202 | 100 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 7 316 | 8 576 | 2 587 | 12 970 | 14 779 | 14 327 | 11 893 | 15 073 | 28 886 | 29 378 |
| Net Assets Liabilities | 100 | 100 | 100 | 931 | 3 602 | 16 438 | 15 313 | |||
| Debtors | 7 316 | 8 576 | 2 587 | 12 970 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 422 | -2 686 | -2 202 | 100 | ||||||
| Tangible Fixed Assets | 2 074 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -3 522 | -2 786 | -2 302 | |||||||
| Shareholder Funds | -3 422 | -2 686 | -2 202 | 100 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 10 | 8 | 10 | 15 | 16 | |||||
| Creditors | 14 944 | 16 753 | 14 227 | 8 259 | 11 471 | 12 448 | 14 065 | |||
| Fixed Assets | 2 074 | 2 074 | ||||||||
| Net Current Assets Liabilities | -3 422 | -3 390 | -2 155 | -1 974 | 1 974 | 100 | 3 634 | 3 602 | 16 438 | 15 313 |
| Total Assets Less Current Liabilities | -3 422 | -2 686 | -2 155 | 100 | 100 | 100 | 3 634 | 3 602 | 16 438 | 15 313 |
| Creditors Due Within One Year | 10 738 | 11 262 | 10 602 | 14 944 | ||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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