Company number 09086403
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 144 BOUNDARY ROAD, LONDON, E17 8LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of MELRO LIMITED are www.melro.co.uk, and www.melro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Melro Limited is a Private Limited Company.
The company registration number is 09086403. Melro Limited has been working since 16 June 2014.
The present status of the company is Active. The registered address of Melro Limited is 144 Boundary Road London E17 8la. The company`s financial liabilities are £1.99k. It is £-0.68k against last year. . TOGUZ, Hayal is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
melro Key Finiance
LIABILITIES
£1.99k
-26%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 30 June 2014
Appointed Date: 16 June 2014
64 years old
Persons With Significant Control
Mr Hayal Toguz
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MELRO LIMITED Events
01 Nov 2016
Confirmation statement made on 1 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
03 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
08 Jul 2014
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 8 July 2014
08 Jul 2014
Appointment of Mr Hayal Toguz as a director
08 Jul 2014
Termination of appointment of Michael Holder as a director
16 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted