Menna Overview
Here’s a quick overview of MELTON LG ROC LIMITED 👀 — a London, England based business that started in 2007.
MELTON LG ROC LIMITED
- Company statusactive
- Company No06049025
- Age19 years 6 months Incorporated 11 January 2007
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
MELTON LG ROC LIMITED is an active company incorporated on 11 January 2007 and based in London, England, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 26 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 24 Jan 2023 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 11 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melton Lg Energy Limited | 06 Apr 2016 |
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Here’s a quick overview of MELTON LG ROC LIMITED 👀 — a London, England based business that started in 2007.