MELWOOD FINANCIAL MANAGEMENT LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

MELWOOD FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
MELWOOD FINANCIAL MANAGEMENT LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MELWOOD FINANCIAL MANAGEMENT LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IMEX BUILDING
HEMEL HEMPSTEAD
HERTS
HP2 7DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN FRANCIS MICALLEF-EYNAUD Aug 1952 British Director 1996-02-01 CURRENT
MR KEITH ELLWOOD Mar 1942 British Director CURRENT
MARTIN FRANCIS MICALLEF-EYNAUD Aug 1952 British Secretary 1995-12-19 CURRENT
MRS DOREEN BUXTON Secretary RESIGNED
MARTIN FRANCIS MICALLEF-EYNAUD Aug 1952 British Director 1995-08-14 UNTIL 1995-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Ellwood 2016-08-06 3/1942 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Martin Francis Micallef-Eynaud 2016-04-06 8/1952 Hemel Hempstead   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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REAL-TIME CONSULTANTS GROUP LIMITED BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Melwood Financial Management Ltd - Filleted accounts 2023-09-15 31-03-2023 £1,220 equity
Melwood Financial Management Ltd - Filleted accounts 2022-11-04 31-03-2022 £1,233 equity
Melwood Financial Management Ltd - Filleted accounts 2021-10-22 31-03-2021 £1,246 equity
Melwood Financial Management Ltd - Filleted accounts 2020-12-02 31-03-2020 £1,272 Cash £1,273 equity
Melwood Financial Management Ltd - Filleted accounts 2019-10-24 31-03-2019 £1,290 Cash £1,291 equity
Melwood Financial Management Ltd - Filleted accounts 2018-11-14 31-03-2018 £1,336 Cash £1,337 equity
Melwood Financial Management Ltd - Filleted accounts 2017-11-29 31-03-2017 £1,314 Cash £1,315 equity
Melwood Financial Management Ltd - Abbreviated accounts 2016-11-29 31-03-2016 £1,379 Cash
Melwood Financial Management Ltd - Abbreviated accounts 2015-12-10 31-03-2015 £8 Cash
Melwood Financial Management Ltd - Abbreviated accounts 2014-12-09 31-03-2014 £11,445 Cash

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