Melter Vicren Limited, London
Melter Vicren Limited is a private limited company. Once, it was named Japinda Limited (changed on 2016-09-19). Registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 9 years old business was incorporated on 2014-08-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in this enterprise: Benjamin S. (appointed on 19 September 2016), Jacob B. (appointed on 19 September 2016), Pinchos H. (appointed on 04 August 2014). Moving on to the secretaries (1 in total), we can name: Laura-Leigh W. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Melter Vicren Limited | |
| Number: 09159554 | |
| Incorporation date: 2014-08-04 | |
| End of financial year: 06 September |
| Address: |
Hallswelle House 1 Hallswelle Road London NW11 0DH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Gegangen Limited
11 January 2021
| Address | Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 10309150 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pinchos H.
14 March 2018 - 11 January 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-09-06 |
| Current Assets | - | 100 | 868,242 | 890,019 | 3,882,991 | 3,897,265 | 3,897,265 | 3,897,265 |
| Total Assets Less Current Liabilities | - | 100 | 2,474,442 | 2,895,925 | 2,454,051 | 2,454,051 | 2,454,051 | 2,454,051 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The target date for Melter Vicren Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was filed on 2023-01-11. The date for a subsequent statutory accounts filing is 03 December 2023. Latest accounts filing was sent for the time up until 31 August 2021.
2 persons of significant control are reported in the Companies House, namely: Gegangen Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Hallswelle Road, NW11 0DH London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Saturday 1st January 2022 director's details were changed filed on: 19th, September 2023 | officers |
Free Download
(2 pages)
|
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