Menna Overview
Here’s a quick overview of MELCOTTON LTD 👀 — a London based business that started in 2024.
MELCOTTON LTD
- Company statusactive
- Company No15870024
- Age1 year 11 months Incorporated 1 August 2024
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
MELCOTTON LTD is an active company incorporated on 1 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Aug 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 22 Aug 2024 | |
| CASTLE, Samuel Joseph | director | Feb 1991 | 27 Aug 2024 |
| HENRY, Nigel John | director | Jul 1964 | 27 Aug 2024 |
| PEARS, David Alan | director | Apr 1968 | 22 Aug 2024 |
| PEARS, Mark Andrew | director | Nov 1962 | 22 Aug 2024 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tri Office Manchester Limited | 27 Aug 2024 | |
| Starmaze Limited | 22 Aug 2024 | |
| Qa Directors Limited | 01 Aug 2024 |
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CASTLE, Samuel Joseph are mutual persons.
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CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
CASTLE, Samuel Joseph are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of MELCOTTON LTD 👀 — a London based business that started in 2024.