MELBAMAIN LIMITED
SURREY


Company number 01167662
Status Active
Incorporation Date 23 April 1974
Company Type Private Limited Company
Address 243 WHITEHORSE ROAD, CROYDON, SURREY, CRO 2HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MELBAMAIN LIMITED are www.melbamain.co.uk, and www.melbamain.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and ten months. Melbamain Limited is a Private Limited Company. The company registration number is 01167662. Melbamain Limited has been working since 23 April 1974. The present status of the company is Active. The registered address of Melbamain Limited is 243 Whitehorse Road Croydon Surrey Cro 2hq. The company`s financial liabilities are £338.66k. It is £47.52k against last year. The cash in hand is £377.4k. It is £47.84k against last year. And the total assets are £378.17k, which is £47.58k against last year. BROOKS, James Berwick is a Secretary of the company. BROOKS, James Berwick is a Director of the company. BROOKS, Roger Charles is a Director of the company. Secretary BLOOMFIELD, Keith Allan has been resigned. Director BROOKS, David Berwick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


melbamain Key Finiance

LIABILITIES £338.66k
+16%
CASH £377.4k
+14%
TOTAL ASSETS £378.17k
+14%
All Financial Figures

Current Directors

Secretary
BROOKS, James Berwick
Appointed Date: 29 September 2000
Director
BROOKS, James Berwick
Appointed Date: 01 September 2009
60 years old
Director
BROOKS, Roger Charles
Appointed Date: 01 September 2009
64 years old

Resigned Directors

Secretary
BLOOMFIELD, Keith Allan
Resigned: 29 September 2000
Director
BROOKS, David Berwick
Resigned: 01 September 2009
95 years old

Persons With Significant Control

Mr James Berwick Brooks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBAMAIN LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 67 more events
03 Nov 1986
Accounting reference date shortened from 31/12 to 31/08
11 Jun 1986
Registered office changed on 11/06/86 from: 245 whitehorse road croydon surrey CR0 24Q
07 Oct 1985
Accounts made up to 31 December 1984
24 Oct 1984
Accounts made up to 31 December 1983
04 Nov 1983
Accounts made up to 31 December 1982

MELBAMAIN LIMITED Charges

3 February 1976
Legal charge
Delivered: 9 February 1976
Status: Satisfied on 3 November 1992
Persons entitled: Barclays Bank PLC
Description: 243/249 whitehouse road croydon.

Similar Companies

MELBA TRADING LIMITED MELBALL LIMITED MELBAR INTERIORS & REFURBISHMENT LIMITED MELBAR INTERIORS LIMITED MELBARN LIMITED MELBEAT LIMITED MELBEC CONSULTING LTD