The Melanie White Foundation Limited in LONDON

The Melanie White Foundation Limited LONDON

Founded in 1999, The Melanie White Foundation, classified under reg no. 03750780 is an active company. Currently registered at 61 Grosvenor Street W1K 3JE, London the company has been in the business for 25 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022. Since November 24, 2006 The Melanie White Foundation Limited is no longer carrying the name The Magliz Foundation.

At present there are 2 directors in the the company, namely Paul R. and Melanie W.. In addition one secretary - James W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Melanie White Foundation Limited Address / Contact

Office Address	61 Grosvenor Street
Town	London
Post code	W1K 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03750780
Date of Incorporation	Mon, 12th Apr 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	25 years old
Account next due date	Fri, 5th Jan 2024 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Paul R.

Position: Director

Appointed: 03 March 2023

James W.

Position: Secretary

Appointed: 03 April 2019

Melanie W.

Position: Director

Appointed: 22 November 1999

Adrian D.

Position: Director

Appointed: 29 June 2020

Resigned: 06 March 2023

Paula D.

Position: Secretary

Appointed: 20 November 2012

Resigned: 31 October 2018

Fiona F.

Position: Secretary

Appointed: 01 June 2012

Resigned: 20 November 2012

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 11 May 2000

Resigned: 01 June 2012

Andrew W.

Position: Director

Appointed: 22 November 1999

Resigned: 06 March 2023

Melanie W.

Position: Secretary

Appointed: 22 November 1999

Resigned: 11 May 2000

Karen Y.

Position: Director

Appointed: 12 April 1999

Resigned: 11 May 2000

Jessica D.

Position: Director

Appointed: 12 April 1999

Resigned: 11 May 2000

Jessica D.

Position: Secretary

Appointed: 12 April 1999

Resigned: 11 May 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Melanie W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Andrew W. This PSC has significiant influence or control over the company,.

Melanie W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew W.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	significiant influence or control

Company previous names

The Magliz Foundation	November 24, 2006
The Melanie White Charitable Foundation	October 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 27th, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 27th, February 2024	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 6th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 5, 2021 filed on: 7th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 5, 2020 filed on: 20th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 5, 2019 filed on: 5th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 5, 2018 filed on: 4th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 5, 2017 filed on: 23rd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 5, 2016 filed on: 4th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to April 12, 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 5, 2015 filed on: 20th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to April 12, 2015 filed on: 17th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 5, 2014 filed on: 18th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to April 12, 2014 filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Accounts made up to April 5, 2013 filed on: 20th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to April 12, 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Accounts made up to April 5, 2012 filed on: 31st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to April 12, 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to April 12, 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2010 filed on: 3rd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to April 12, 2010 filed on: 23rd, April 2010	annual return	Free Download (3 pages)
AA	Accounts made up to April 5, 2009 filed on: 23rd, November 2009	accounts	Free Download (16 pages)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (2 pages)
AA	Accounts made up to April 5, 2008 filed on: 24th, November 2008	accounts	Free Download (16 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (2 pages)
AA	Accounts made up to April 5, 2007 filed on: 29th, November 2007	accounts	Free Download (16 pages)
AA	Accounts made up to April 5, 2007 filed on: 29th, November 2007	accounts	Free Download (16 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2006 filed on: 25th, January 2007	accounts	Free Download (14 pages)
AA	Accounts made up to April 5, 2006 filed on: 25th, January 2007	accounts	Free Download (14 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (4 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Accounts made up to April 5, 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 15, 2005 (Secretary's particulars changed)	annual return
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 15, 2005 (Secretary's particulars changed)	annual return
AA	Accounts made up to April 5, 2004 filed on: 25th, January 2005	accounts	Free Download (14 pages)
AA	Accounts made up to April 5, 2004 filed on: 25th, January 2005	accounts	Free Download (14 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 11, 2004 (Director's particulars changed)	annual return
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Accounts made up to April 5, 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (4 pages)
363s	Period up to May 12, 2003 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (4 pages)
AA	Accounts made up to April 5, 2002 filed on: 10th, February 2003	accounts	Free Download (15 pages)
AA	Accounts made up to April 5, 2002 filed on: 10th, February 2003	accounts	Free Download (15 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 15, 2002 (Director's particulars changed)	annual return
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (3 pages)
AA	Accounts made up to April 5, 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Accounts made up to April 5, 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 15, 2001 (Registered office changed on 15/05/01)	annual return
363s	Period up to May 15, 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (3 pages)
AA	Accounts made up to April 5, 2000 filed on: 7th, February 2001	accounts	Free Download (13 pages)
AA	Accounts made up to April 5, 2000 filed on: 7th, February 2001	accounts	Free Download (13 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (4 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 24th, May 2000	accounts	Free Download (1 page)

The Melanie White Foundation Limited LONDON

The Melanie White Foundation Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

James W.

Melanie W.

Adrian D.

Paula D.

Fiona F.

Boodle Hatfield Secretarial Limited

Andrew W.

Melanie W.

Karen Y.

Jessica D.

Jessica D.

People with significant control

Company previous names

Company filings

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