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.
Office Address | Ham House |
Office Address2 | Toat Lane |
Town | Pulborough |
Post code | RH20 1BZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 12 463 | 16 533 |
Current Assets | 835 616 | 839 830 |
Debtors | 823 153 | 823 297 |
Net Assets Liabilities | 1 518 003 | 1 522 323 |
Other Debtors | 823 153 | 823 297 |
Other | ||
Bank Borrowings Overdrafts | 453 973 | 453 973 |
Creditors | 453 973 | 453 973 |
Investment Property | 1 195 000 | 1 195 000 |
Investment Property Fair Value Model | 1 195 000 | |
Net Current Assets Liabilities | 776 976 | 781 296 |
Other Creditors | 57 349 | 55 237 |
Other Taxation Social Security Payable | 1 291 | 1 829 |
Total Assets Less Current Liabilities | 1 971 976 | 1 976 296 |
Trade Creditors Trade Payables | 1 468 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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