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 - BARNET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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GRANT FINANCING AND GUARANTEES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
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RICHARD MARCHANT LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CUMBERLAND FINANCE CO. LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRANHURST FINANCE LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERNERS FINANCE LIMITED ... SMALL 6523 - Other financial intermediation
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GRANDPLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BESTDIRECT LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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

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