Melfort Ventures Ltd, Fawley
Melfort Ventures Ltd is a private limited company. Located at Stanswood Farm Office, Stanswood Farm Stanswood Road, Fawley SO45 1AB, the aforementioned 10 years old business was incorporated on 2013-07-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).3 directors can be found in the company: Peter A. (appointed on 20 June 2022), Sophie C. (appointed on 20 June 2022), Aldred D. (appointed on 15 July 2013).
| About | |
|---|---|
| Name: Melfort Ventures Ltd | |
| Number: 08610458 | |
| Incorporation date: 2013-07-15 | |
| End of financial year: 31 December |
| Address: |
Stanswood Farm Office Stanswood Farm Stanswood Road Fawley SO45 1AB |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Aldred D.
6 April 2016
| Nature of control: |
significiant influence or control |
Cadland 1965 Settlement Trust
6 April 2016
| Address | The Estate Office, Stanswood Farm Stanswood Road, Fawley, Southampton, SO45 1AB, England |
| Legal authority | English Law |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares |
Gillian D.
6 April 2016 - 29 November 2019
| Nature of control: |
significiant influence or control |
Maurice H.
6 April 2016 - 17 October 2018
| Nature of control: |
significiant influence or control |
Maldwin D.
6 April 2016 - 17 February 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 938,739 | 114,206 | 119,482 | 98,740 | 158,935 | 58,661 | 95,901 | 104,540 | 184,501 |
| Fixed Assets | - | 3,510,973 | 3,806,554 | 3,420,416 | 6,431,824 | 6,483,660 | 7,083,139 | 7,471,334 | 8,714,950 |
| Total Assets Less Current Liabilities | - | 1,140,228 | 1,722,197 | 1,186,611 | 1,568,334 | 1,700,585 | 2,348,806 | 2,996,131 | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 70,359 | - | - | - | - | - | - | - | - |
The deadline for Melfort Ventures Ltd confirmation statement filing is 2024-07-29. The previous confirmation statement was sent on 2023-07-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Aldred D. that has substantial control or influence. Cadland 1965 Settlement Trust owns over 3/4 of shares. The corporate PSC can be found at Stanswood Road, Fawley, SO45 1AB Southampton. Gillian D. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
|
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