Company number 04027040
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 5 HOMER DRIVE, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MELANDRA LIMITED are www.melandra.co.uk, and www.melandra.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Melandra Limited is a Private Limited Company.
The company registration number is 04027040. Melandra Limited has been working since 29 June 2000.
The present status of the company is Active. The registered address of Melandra Limited is 5 Homer Drive Marple Bridge Stockport Cheshire Sk6 5dr. The company`s financial liabilities are £278.02k. It is £24.73k against last year. The cash in hand is £198.39k. It is £69.29k against last year. And the total assets are £357.89k, which is £39.29k against last year. CROWTHER, David James is a Secretary of the company. CROWTHER, David James is a Director of the company. CROWTHER, Peter John is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DICKSON, Hamish Richmond has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
melandra Key Finiance
LIABILITIES
£278.02k
+9%
CASH
£198.39k
+53%
TOTAL ASSETS
£357.89k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
HAL DIRECTORS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Persons With Significant Control
Mr Peter John Crowther
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Crowther
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELANDRA LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
13 Jul 2000
Secretary resigned
13 Jul 2000
New director appointed
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed;new director appointed
29 Jun 2000
Incorporation