Founded in 2016, Melona Properties, classified under reg no. 10488399 is an active company. Currently registered at 5 Barnfield Crescent EX1 1QT, Exeter the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Matthew G., appointed on 21 November 2016. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Barnfield Crescent |
| Town | Exeter |
| Post code | EX1 1QT |
| Country of origin | United Kingdom |
| Registration Number | 10488399 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2016
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Matthew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew G.
| Notified on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 | 50 | 50 | |||
| Debtors | 50 | 150 | 150 | 150 | 100 | 100 |
| Net Assets Liabilities | 100 | -18 936 | -38 002 | 100 | 100 | |
| Other Debtors | 50 | 150 | 150 | 150 | 100 | 100 |
| Current Assets | 150 | 150 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 324 520 | 324 520 | ||||
| Amounts Owed To Related Parties | 2 096 | 362 622 | 324 520 | |||
| Cash On Hand | 50 | 50 | ||||
| Consideration Received For Shares Issued In Period | 100 | |||||
| Creditors | 344 756 | 363 822 | 325 720 | 325 720 | 327 846 | |
| Investments Fixed Assets | 50 | 325 670 | 325 670 | 325 670 | 325 670 | 325 670 |
| Investments In Group Undertakings Participating Interests | 50 | 325 670 | ||||
| Investments In Joint Ventures | 50 | -50 | ||||
| Investments In Subsidiaries | 325 670 | 325 670 | 325 670 | 325 670 | ||
| Net Current Assets Liabilities | 50 | -344 606 | -363 672 | -325 570 | -325 570 | -327 696 |
| Nominal Value Allotted Share Capital | 1 | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued In Period- Gross | 100 | |||||
| Other Creditors | 1 200 | 1 200 | 853 | |||
| Other Payables Accrued Expenses | 18 660 | 1 200 | 1 200 | |||
| Other Remaining Borrowings | 324 000 | |||||
| Ownership Interest In Subsidiary Percent | 50 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Total Borrowings | 324 000 | |||||
| Amounts Owed To Group Undertakings | 324 520 | 326 993 | ||||
| Investments In Group Undertakings | 325 670 | 325 670 | ||||
| Total Assets Less Current Liabilities | 100 | -2 026 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 20th Nov 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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