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Melfin Limited BOLTON

Melfin started in year 2005 as Private Limited Company with registration number 05614380. The Melfin company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bolton at 1 Mill Lane. Postal code: BL5 2DN. Since Tue, 12th Mar 2013 Melfin Limited is no longer carrying the name Melfin Financial Management.

At present there are 2 directors in the the firm, namely Wendy H. and Patrick H.. In addition one secretary - Wendy H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Melfin Limited Address / Contact

Office Address 1 Mill Lane
Office Address2 Westhoughton
Town Bolton
Post code BL5 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05614380
Date of Incorporation Mon, 7th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Wendy H.

Position: Director

Appointed: 09 February 2007

Wendy H.

Position: Secretary

Appointed: 05 February 2007

Patrick H.

Position: Director

Appointed: 23 January 2006

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2005

Resigned: 05 February 2007

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 07 November 2005

Resigned: 23 January 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Patrick H. This PSC and has 25-50% shares.

Patrick H.

Notified on 7 November 2016
Nature of control: 25-50% shares

Company previous names

Melfin Financial Management March 12, 2013
The Travelling Training Company February 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth61725 027       
Balance Sheet
Current Assets17 17552 56659 16329 5915 05441 34755 52735 34327 678
Net Assets Liabilities 25 0673 790832-1 8557153521736
Cash Bank In Hand7 49923 367       
Debtors9 67629 199       
Net Assets Liabilities Including Pension Asset Liability61725 027       
Tangible Fixed Assets565200       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve51724 927       
Shareholder Funds61725 027       
Other
Accrued Liabilities Deferred Income 400405407401402398400400
Average Number Employees During Period     2222
Creditors 27 29958 30428 3526 50840 87427 97810 2955 797
Fixed Assets565200100      
Net Current Assets Liabilities16524 8674 0951 239-1 45447327 28225 04821 881
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 3623 236      
Total Assets Less Current Liabilities73025 0674 1951 239-1 45447327 54925 04821 881
Advances Credits Directors 15 408  29 782 3 94928 03240 847
Advances Credits Made In Period Directors 15 408  29 782 3 94928 03240 847
Advances Credits Repaid In Period Directors 17 624-15 408  -29 782 -3 949-28 032
Creditors Due Within One Year17 01027 699       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges11340       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation 9 416       
Tangible Fixed Assets Depreciation 9 216       
Tangible Fixed Assets Depreciation Charged In Period 365       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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