Meldwyck Securities Limited in 33 Churchfield Road LONDON

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 fifty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

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 25 April 2024, 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	52 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

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	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	84 568	85 487	81 757

Balance Sheet
Current Assets	14 313	18 604	16 925	16 405	6 127	7 727	10 769	12 848	11 837	9 371
Net Assets Liabilities			81 757	77 629	70 038	70 915	72 736	75 183
Cash Bank In Hand	14 138	18 503	16 925
Debtors	175	101
Tangible Fixed Assets	85 629	85 530	86 241

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	84 219	85 138	81 408
Shareholder Funds	84 568	85 487	81 757

Other
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors				24 839	21 975	22 719	23 712	23 294	17 717	14 447
Fixed Assets			86 241	86 063	85 886	85 907	85 679	85 629	85 579	85 530
Net Current Assets Liabilities	-1 061	-43	-4 484	-8 434	-15 848	-14 992	-12 943	-10 446
Total Assets Less Current Liabilities	84 568	85 487	81 757	77 629	70 038	70 915	72 736	75 183
Creditors Due Within One Year	15 374	18 647	21 409
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	249	249	249

Company filings

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AA	Micro company accounts made up to 2023-11-30 filed on: 23rd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 23rd, February 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 2nd, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 1st, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 28th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 9th, August 2018	accounts	Free Download (3 pages)
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AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 21st, July 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 8th, August 2012	accounts	Free Download (9 pages)
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Meldwyck Securities Limited LONDON

Meldwyck Securities Limited Address / Contact

Company Information / Profile

Company staff

Carole H.

Ingrid A.

Margit S.

Carole H.

Ferenc H.

People with significant control

Annual reports financial information

Company filings

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