Melcross Limited is a private limited company situated at New Burlington House, 1075 Finchley Road, London NW11 0PU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Marc T., appointed on 06 June 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-07-24 and the deadline for the following filing is 2024-08-07. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11367908 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 06 June 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Fedcraft Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tengold Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Fedcraft Limited
New Burlington House 1075 Finchley Road, London, England, NW11 0PU, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11471237 |
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tengold Limited
New Burlington House 1075 Finchley Road, London, England, NW11 0PU, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11367935 |
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 17 May 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 414 | 6 952 | 20 035 |
| Current Assets | 141 328 | 1 281 026 | 290 459 |
| Debtors | 136 914 | 1 274 074 | 270 424 |
| Net Assets Liabilities | -463 014 | 4 737 650 | 4 765 083 |
| Other Debtors | 136 914 | 1 256 925 | 226 784 |
| Property Plant Equipment | 7 879 846 | 20 000 000 | 20 000 000 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 879 846 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 348 921 | 2 800 408 | |
| Bank Borrowings Overdrafts | 6 134 897 | 11 050 630 | 7 233 |
| Creditors | 370 | 448 338 | 272 917 |
| Net Current Assets Liabilities | 140 958 | 832 688 | 17 542 |
| Other Creditors | 370 | 438 368 | 247 638 |
| Property Plant Equipment Gross Cost | 7 879 846 | 20 000 000 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 244 000 | 2 244 000 | |
| Total Assets Less Current Liabilities | 8 020 804 | 20 832 688 | 20 017 542 |
| Trade Creditors Trade Payables | 9 970 | 18 046 | |
| Trade Debtors Trade Receivables | 17 149 | 43 640 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy