Melm Properties Ltd is a private limited company situated at The Counting House, High Street, Lutterworth LE17 4AY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Loveness M., appointed on 20 February 2020. Director Margaret A., appointed on 20 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | The Counting House |
| Office Address2 | High Street |
| Town | Lutterworth |
| Post code | LE17 4AY |
| Country of origin | United Kingdom |
| Registration Number | 12474054 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Margaret A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Loveness M. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret A.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loveness M.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 375 | 6 875 | 63 095 |
| Current Assets | 6 875 | 65 185 | |
| Debtors | 2 090 | ||
| Net Assets Liabilities | -56 385 | -12 347 | -2 736 |
| Other | |||
| Accrued Liabilities | 1 200 | 1 260 | 1 310 |
| Bank Borrowings Overdrafts | 12 000 | 10 234 | 7 921 |
| Corporation Tax Payable | 33 | ||
| Creditors | 264 305 | 271 152 | 318 921 |
| Deferred Tax Asset Debtors | 2 090 | ||
| Investment Property | 209 000 | 262 000 | 251 000 |
| Investment Property Fair Value Model | 209 000 | 262 000 | 251 000 |
| Net Current Assets Liabilities | -263 930 | -264 277 | -253 736 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 29 205 | 37 758 | 87 757 |
| Par Value Share | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 455 | 10 070 | |
| Total Assets Less Current Liabilities | -54 930 | -2 277 | -2 736 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 201 340 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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