Meldwyck Securities Limited LONDON


Founded in 1972, Meldwyck Securities, classified under reg no. 01043478 is an active company. Currently registered at Acorn House W3 6AY, London the company has been in the business for fourty nine years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on 2020-11-30.

The company has 3 directors, namely Ingrid A., Margit S. and Carole H.. Of them, Carole H. has been with the company the longest, being appointed on 31 December 1991 and Ingrid A. and Margit S. have been with the company for the least time - from 1 December 2009. As of 2 December 2021, there was 1 ex director - Ferenc H.. There were no ex secretaries.

Meldwyck Securities Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01043478
Date of Incorporation Wed, 23rd Feb 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 49 years old
Account next due date Wed, 31st Aug 2022 (272 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Carole H.

Position: Secretary

Resigned:

Ingrid A.

Position: Director

Appointed: 01 December 2009

Margit S.

Position: Director

Appointed: 01 December 2009

Carole H.

Position: Director

Appointed: 31 December 1991

Ferenc H.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Carole H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carole H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth84 56885 48781 757    
Balance Sheet
Current Assets14 31318 60416 92516 4056 1277 72710 769
Net Assets Liabilities  81 75777 62970 03870 91572 736
Cash Bank In Hand14 13818 50316 925    
Debtors175101     
Tangible Fixed Assets85 62985 53086 241    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve84 21985 13881 408    
Shareholder Funds84 56885 48781 757    
Other
Average Number Employees During Period   1111
Creditors   24 83921 97522 71923 712
Fixed Assets  86 24186 06385 88685 90785 679
Net Current Assets Liabilities-1 061-43-4 484-8 434-15 848-14 992-12 943
Total Assets Less Current Liabilities84 56885 48781 75777 62970 03870 91572 736
Creditors Due Within One Year15 37418 64721 409    
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    
Share Premium Account249249249    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 2020-11-30
filed on: 26th, April 2021
Free Download (4 pages)

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