Melissa Investments Limited PULBOROUGH


Melissa Investments Limited is a private limited company located at Ham House, Toat Lane, Pulborough RH20 1BZ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-09, this 3-year-old company is run by 1 director.
Director John G., appointed on 09 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Melissa Investments Limited Address / Contact

Office Address Ham House
Office Address2 Toat Lane
Town Pulborough
Post code RH20 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13254974
Date of Incorporation Tue, 9th Mar 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

John G.

Position: Director

Appointed: 09 March 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Melissa Holdings Limited from Pulborough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Whiteview Realisations Limited that put Brighton, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Melissa Holdings Limited

Ham House Toat Lane, Pulborough, RH20 1BZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13274548
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Whiteview Realisations Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 13459728
Notified on 24 June 2021
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter L.

Notified on 23 June 2021
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 9 March 2021
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand12 46316 533
Current Assets835 616839 830
Debtors823 153823 297
Net Assets Liabilities1 518 0031 522 323
Other Debtors823 153823 297
Other
Bank Borrowings Overdrafts453 973453 973
Creditors453 973453 973
Investment Property1 195 0001 195 000
Investment Property Fair Value Model1 195 000 
Net Current Assets Liabilities776 976781 296
Other Creditors57 34955 237
Other Taxation Social Security Payable1 2911 829
Total Assets Less Current Liabilities1 971 9761 976 296
Trade Creditors Trade Payables 1 468

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (8 pages)

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