Company number 07949795
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 3GP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 16 Clapham Road London SW9 0JG to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 29 September 2016. The most likely internet sites of MAX AND MELIA LTD are www.maxandmelia.co.uk, and www.max-and-melia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Max and Melia Ltd is a Private Limited Company.
The company registration number is 07949795. Max and Melia Ltd has been working since 14 February 2012.
The present status of the company is Active. The registered address of Max and Melia Ltd is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent England Tn2 3gp. . ELLISON, Maxine is a Director of the company. JOYCE, Jeanne is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mrs Jeanne Joyce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maxine Ellison
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX AND MELIA LTD Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Registered office address changed from 16 Clapham Road London SW9 0JG to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 29 September 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
21 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
11 Sep 2013
Total exemption small company accounts made up to 28 February 2013
21 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
20 Mar 2013
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 20 March 2013
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)