MELLSMARK FINANCE LIMITED - BARNET
Company Profile | Company Filings |
Overview
MELLSMARK FINANCE LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
MELLSMARK FINANCE LIMITED was incorporated 46 years ago on 17/11/1977 and has the registered number: 01339143. The accounts status is TOTAL EXEMPTION FULL.
MELLSMARK FINANCE LIMITED was incorporated 46 years ago on 17/11/1977 and has the registered number: 01339143. The accounts status is TOTAL EXEMPTION FULL.
MELLSMARK FINANCE LIMITED - BARNET
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2019 | 24/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL ROBERT SIDNEY MARCHANT | Nov 1993 | British | Director | 2013-03-01 | CURRENT |
MR RICHARD PHILLIP MARCHANT | Feb 1936 | British | Director | CURRENT | |
MRS RITA SHEILA MARCHANT | Nov 1936 | British | Director | RESIGNED | |
MR BERNARD MAURICE SAMUELS | Apr 1935 | British | Director | RESIGNED | |
MRS THELMA WALLER | Dec 1946 | Secretary | 1993-05-16 UNTIL 2001-06-15 | RESIGNED | |
MR ANDREW DARREN SAMUELS | Mar 1969 | British | Secretary | 2001-06-15 UNTIL 2019-10-18 | RESIGNED |
MRS RITA SHEILA MARCHANT | Nov 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Robert Sidney Marchant | 2016-04-06 | 11/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELLSMARK_FINANCE_LIMITED - Accounts | 2019-10-04 | 31-01-2019 | £201,171 Cash £541,666 equity |
Mellsmark Finance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-01-2018 | £130,463 Cash £499,971 equity |
Mellsmark Finance Limited - Accounts to registrar - small 16.3d | 2017-04-12 | 31-01-2017 | £52,457 Cash £468,589 equity |
Mellsmark Finance Limited - Limited company - abbreviated - 11.9 | 2016-04-02 | 31-01-2016 | £197,450 Cash £448,882 equity |
Mellsmark Finance Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-01-2015 | £127,053 Cash £431,011 equity |