Melcon Electrical Limited. Head office in Hereford. Check Director.

Melcon Electrical Limited, Hereford

Melcon Electrical Limited is a private limited company. Situated at 55 Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, the above-mentioned 15 years old business was incorporated on 2008-10-29 and is classified as "electrical installation" (SIC: 43210), "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Emma W. (appointed on 29 October 2008), Christopher W. (appointed on 29 October 2008).

About
Name: Melcon Electrical Limited
Number: 06736415
Incorporation date: 2008-10-29
End of financial year: 31 May


Address:	55 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
SIC code:	43210 - Electrical installation 70100 - Activities of head offices

Company staff

People with significant control

Christopher W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Emma W.

18 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	562,364	762,732	917,663
Fixed Assets	-	-	-	-	-	-	-	-	-	547,297	548,974	470,494	470,494
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	732,924	993,956	969,088	966,686	1,118,051
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Melcon Electrical Limited confirmation statement filing is 2023-11-04. The latest one was submitted on 2022-10-21. The deadline for a subsequent annual accounts filing is 28 February 2025. Most current accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are listed in the Companies House, namely: Christopher W. who has over 3/4 of shares, 3/4 to full of voting rights. Emma W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 21, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 21, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 21, 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to May 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 29, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from October 31, 2019 to May 31, 2019 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 067364150002, created on February 11, 2019 filed on: 28th, February 2019 \| mortgage	Free Download (39 pages)
CH01	On October 29, 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 29, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 18, 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on October 18, 2018: 150.00 GBP filed on: 6th, November 2018 \| capital	Free Download (3 pages)
CH01	On November 30, 2012 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 067364150001, created on September 18, 2018 filed on: 18th, September 2018 \| mortgage	Free Download (42 pages)
AD01	Registered office address changed from Croma House 215B Holme Lacy Road Rotherwas Hereford HR2 6BQ to 55 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on March 26, 2018 filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 29, 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 29, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on November 28, 2012. Old Address: 21 Bredon Drive Kings Acre Hereford HR4 0TN filed on: 28th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2008 \| incorporation	Free Download (18 pages)

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