Melvyn William Holdings Limited is a private limited company located at 8-10 South Street, Epsom KT18 7PF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-20, this 2-year-old company is run by 3 directors.
Director Paul C., appointed on 20 May 2021. Director Samantha P., appointed on 20 May 2021. Director Bernadette C., appointed on 20 May 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-19 and the deadline for the next filing is 2024-06-02. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 8-10 South Street |
| Town | Epsom |
| Post code | KT18 7PF |
| Country of origin | United Kingdom |
| Registration Number | 13412510 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The list of persons with significant control who own or have control over the company consists of 6 names. As we established, there is Bernadette C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samantha P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bernadette C.
| Notified on | 29 February 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Samantha P.
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 9 January 2024 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha P.
| Notified on | 9 January 2024 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha P.
| Notified on | 20 May 2021 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 20 May 2021 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 171 186 | 59 162 |
| Current Assets | 321 186 | 303 332 |
| Debtors | 150 000 | 244 170 |
| Other Debtors | 150 000 | 244 170 |
| Other | ||
| Accrued Liabilities | 1 000 | 2 500 |
| Corporation Tax Payable | 19 305 | 20 733 |
| Creditors | 3 697 556 | 3 601 483 |
| Investment Property | 3 444 667 | 3 444 667 |
| Investment Property Fair Value Model | 3 444 667 | |
| Net Current Assets Liabilities | -3 376 370 | -3 298 151 |
| Total Assets Less Current Liabilities | 68 297 | 146 516 |
| Trade Creditors Trade Payables | 1 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 444 667 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 60 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 18th, January 2024 |
incorporation | Free Download (19 pages) |
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