MELFINCO LIMITED
Active - Accounts Filed
General Information
NAME
MELFINCO LIMITED
COMPANY NUMBER
08530273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2013
(11 years and 8 months old)
WEBSITE
http://fcacompliancedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/09/2014
07/03/2016
FINANCIAL COMPLIANCE 360 LIMITED
View all previous names
BOLTON
BL5 2DN
Telephone: 01942818631
TPS: No
1 Mill Lane
Westhoughton
Bolton
Lancashire
BL5 2DN
Telephone: 818631
62 Church Street
Westhoughton
Bolton
Lancashire
BL5 3RS
Telephone: 818631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELFINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2013 - Present (11 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Wendy Horne (911855329) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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