MELTON OPTICS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MELTON OPTICS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MELTON OPTICS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226900. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MELTON OPTICS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226900. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MELTON OPTICS LIMITED - LEICESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
14B TOWN SQUARE
LEICESTER
LE7 1GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISHNA PATEL | May 1968 | British | Director | 2001-06-01 | CURRENT |
| DHARMENDRA PATEL | Jan 1968 | British | Director | 2001-06-01 | CURRENT |
| ASHOK CHAUHAN | Jun 1965 | British | Director | 2019-03-07 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
| MR RAJNIKANT PANCHOLI | Mar 1957 | British | Director | 2001-06-01 UNTIL 2019-03-07 | RESIGNED |
| MRS DAKSHA PANCHOLI | Dec 1957 | British | Director | 2001-06-01 UNTIL 2019-03-07 | RESIGNED |
| MRS DAKSHA PANCHOLI | Dec 1957 | British | Secretary | 2001-06-01 UNTIL 2019-03-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optics 2000 Ltd | 2019-06-01 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Mr Dharmendra Patel | 2017-06-16 - 2019-03-07 | 1/1968 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rajnikant Pancholi | 2016-04-06 - 2019-03-07 | 3/1957 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MELTON OPTICS LIMITED 31/10/2023 iXBRL | 2024-06-14 | 31-10-2023 | £38,489 equity |
| MELTON OPTICS LIMITED 31/10/2022 iXBRL | 2023-07-25 | 31-10-2022 | £38,489 equity |
| MELTON OPTICS LIMITED 28/02/2022 iXBRL | 2022-07-13 | 28-02-2022 | £38,489 equity |
| MELTON OPTICS LIMITED 28/02/2021 iXBRL | 2021-06-26 | 28-02-2021 | £38,489 equity |
| Micro-entity Accounts - MELTON OPTICS LIMITED | 2021-03-31 | 28-02-2020 | £38,489 equity |
| MELTON OPTICS LIMITED 28/02/2019 iXBRL | 2019-06-20 | 28-02-2019 | £38,489 equity |
| MELTON OPTICS LIMITED 31/08/2017 iXBRL | 2018-05-30 | 31-08-2017 | £66,680 equity |
| Micro-entity Accounts - MELTON OPTICS LIMITED | 2017-06-01 | 31-08-2016 | £23,383 equity |
| Abbreviated Company Accounts - MELTON OPTICS LIMITED | 2016-05-28 | 31-08-2015 | £134,390 Cash £-7,597 equity |
| Abbreviated Company Accounts - MELTON OPTICS LIMITED | 2015-05-30 | 31-08-2014 | £139,307 Cash £108,506 equity |