Menna Overview
Here’s a quick overview of MELCOM ELECTRONICS LIMITED 👀 — a Weybridge, Surrey based business that started in 1995.
MELCOM ELECTRONICS LIMITED
- Company statusactive
- Company No03131115
- Age30 years 8 months Incorporated 27 November 1995
- Officers5
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
MELCOM ELECTRONICS LIMITED is an active company incorporated on 27 November 1995 and based in Weybridge, Surrey, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Capital Allotment Shares
7 Years Ago on 18 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELAS, Epaminondas | secretary | 27 Nov 1995 | |
| BRAME, Donald | director | Apr 1945 | 01 Apr 2000 |
| MELAS, Barbara | director | Mar 1946 | 27 Nov 1995 |
| MELAS, Epaminondas | director | Apr 1943 | 27 Nov 1995 |
| MELAS, John Paul | director | Jun 1980 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Attica Holdings Limited | 24 Nov 2020 | |
| Mr Epaminondas Melas | Apr 1943 | 06 Apr 2016 |
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MELAS, Epaminondas are mutual persons.
BRAME, Donald are mutual persons.
BRAME, Donald are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
KTIRION PROPERTY LIMITED
MELAS, Epaminondas, BRAME, Donald, MELAS, Barbara, MELAS, John Paul are mutual persons.
ATTICA HOLDINGS LIMITED
MELAS, Epaminondas, BRAME, Donald, MELAS, Barbara, MELAS, John Paul are mutual persons.
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Here’s a quick overview of MELCOM ELECTRONICS LIMITED 👀 — a Weybridge, Surrey based business that started in 1995.