Melia Bros started in year 2014 as Private Limited Company with registration number 08856646. The Melia Bros company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wolverhampton at Unit 20 Spring Road Industrial Estate. Postal code: WV4 6UB.
The firm has one director. Andrew M., appointed on 22 January 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - David M.. There were no ex secretaries.
This company operates within the WV4 6UB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1129247 . It is located at Unit 21, Spring Road Industrial Estate, Wolverhampton with a total of 1 cars.
| Office Address | Unit 20 Spring Road Industrial Estate |
| Office Address2 | Lanesfield Drive |
| Town | Wolverhampton |
| Post code | WV4 6UB |
| Country of origin | United Kingdom |
| Registration Number | 08856646 |
| Date of Incorporation | Wed, 22nd Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 22 January 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 910 | 178 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 10 736 | 15 729 | 14 437 | 17 920 | 15 960 | 25 016 | 42 078 | 2 412 | 126 110 |
| Net Assets Liabilities | 178 | 12 817 | 14 546 | 38 492 | 28 407 | 95 011 | |||
| Cash Bank In Hand | 9 746 | 15 600 | |||||||
| Cash Bank On Hand | 15 600 | 12 533 | 4 571 | ||||||
| Debtors | 990 | 129 | 1 904 | 13 349 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 910 | 178 | |||||||
| Other Debtors | 129 | 1 904 | 13 349 | ||||||
| Property Plant Equipment | 4 176 | 7 525 | 5 675 | ||||||
| Tangible Fixed Assets | 5 520 | 4 176 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 810 | 78 | |||||||
| Shareholder Funds | 910 | 178 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 100 | 3 000 | 3 500 | ||||||
| Average Number Employees During Period | 1 | 1 | 5 | ||||||
| Creditors | 19 161 | 7 860 | 8 142 | 2 490 | 3 868 | 6 865 | 2 038 | 71 877 | |
| Fixed Assets | 5 675 | 3 026 | 1 632 | 3 279 | 31 033 | 49 821 | |||
| Net Current Assets Liabilities | -3 834 | -3 432 | 6 577 | 9 777 | 13 470 | 21 148 | 35 213 | 374 | 58 160 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 456 | 3 927 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 566 | 1 285 | 907 | 9 470 | |||||
| Total Assets Less Current Liabilities | 1 686 | 744 | 14 102 | 15 453 | 16 496 | 22 780 | 38 492 | 31 407 | 107 981 |
| Amount Specific Advance Or Credit Directors | 6 231 | 226 | 1 941 | 3 949 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 457 | 1 715 | 2 008 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 124 | 5 574 | 7 424 | ||||||
| Creditors Due Within One Year | 14 570 | 19 161 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 450 | 1 850 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 17 884 | 5 418 | 7 431 | ||||||
| Other Taxation Social Security Payable | 1 277 | 2 442 | 711 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 7 300 | 13 099 | |||||||
| Provisions For Liabilities Charges | 776 | 566 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 7 300 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 300 | ||||||||
| Tangible Fixed Assets Depreciation | 1 780 | 3 124 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 780 | 1 344 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 799 | ||||||||
| Unit 21 | |
|---|---|
| Address | Spring Road Industrial Estate , Lanesfield Drive , Ettingshall |
| City | Wolverhampton |
| Post code | WV4 6UB |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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