MELINA GROUP LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 00728643
Status Active
Incorporation Date 3 July 1962
Company Type Private Limited Company
Address C/0 MELWOODS, P0 BOX 1520, HEMEL HEMPSTEAD, ENGLAND, HP1 9QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of MELINA GROUP LIMITED are www.melinagroup.co.uk, and www.melina-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and three months. Melina Group Limited is a Private Limited Company. The company registration number is 00728643. Melina Group Limited has been working since 03 July 1962. The present status of the company is Active. The registered address of Melina Group Limited is C 0 Melwoods P0 Box 1520 Hemel Hempstead England Hp1 9qn. The company`s financial liabilities are £3.51k. It is £-48.31k against last year. The cash in hand is £349.3k. It is £-21.58k against last year. And the total assets are £409.17k, which is £-3.94k against last year. ELLWOOD, Keith is a Secretary of the company. LAMBERT, Michael Anthony is a Director of the company. Director HERON, Edward Richard has been resigned. The company operates in "Construction of commercial buildings".


melina group Key Finiance

LIABILITIES £3.51k
-94%
CASH £349.3k
-6%
TOTAL ASSETS £409.17k
-1%
All Financial Figures

Current Directors

Secretary

Director

Resigned Directors

Director
HERON, Edward Richard
Resigned: 23 November 1995
86 years old

Persons With Significant Control

Youngkirk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELINA GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200

...
... and 70 more events
05 Feb 1987
Return made up to 31/12/86; full list of members

02 Jul 1986
Full accounts made up to 31 March 1985

13 May 1982
Company name changed\certificate issued on 13/05/82
03 Jul 1962
Certificate of incorporation
03 Jul 1962
Incorporation

MELINA GROUP LIMITED Charges

1 April 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 15 September 1999
Persons entitled: Michael John Manders Carol Anne Manders
Description: F/H the barn and land adjoining overhall hill colne engaine…
2 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of browells lane feltham l/b of…