Melliss Ave Planco Limited LONDON


Founded in 2017, Melliss Ave Planco, classified under reg no. 10701771 is an active company. Currently registered at 50 Copley Park SW16 3DB, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 15th Sep 2017 Melliss Ave Planco Limited is no longer carrying the name Mellis Ave Planco.

The firm has 2 directors, namely John P., David B.. Of them, David B. has been with the company the longest, being appointed on 31 March 2017 and John P. has been with the company for the least time - from 21 August 2020. As of 29 March 2024, there was 1 ex director - George N.. There were no ex secretaries.

Melliss Ave Planco Limited Address / Contact

Office Address 50 Copley Park
Town London
Post code SW16 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10701771
Date of Incorporation Fri, 31st Mar 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John P.

Position: Director

Appointed: 21 August 2020

David B.

Position: Director

Appointed: 31 March 2017

George N.

Position: Director

Appointed: 20 December 2017

Resigned: 21 August 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats discovered, there is Avalion Living Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael T. This PSC has significiant influence or control over the company,. The third one is John P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Avalion Living Limited

50 Copley Park, London, SW16 3DB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2021
Nature of control: 75,01-100% shares

Michael T.

Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control: significiant influence or control

John P.

Notified on 21 August 2020
Ceased on 1 September 2021
Nature of control: 50,01-75% shares

Ruma K.

Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control: significiant influence or control

Alain V.

Notified on 8 September 2017
Ceased on 1 September 2021
Nature of control: significiant influence or control

David B.

Notified on 31 March 2017
Ceased on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mellis Ave Planco September 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 466 4515 240 1015 240 10111 091 57112 505 38614 099 425
Net Assets Liabilities 624624624624624
Other
Creditors5 466 4275 239 4775 239 47711 090 94712 504 76214 098 801
Net Current Assets Liabilities24624624624624624
Total Assets Less Current Liabilities2462462411 091 571624624
Fixed Assets  5 240 10111 091 571  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 2nd, October 2023
Free Download (3 pages)

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