MELBOURNE 1 LIMITED - BOLTON


Company Profile Company Filings

Overview

MELBOURNE 1 LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MELBOURNE 1 LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 13999647. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MELBOURNE 1 LIMITED - BOLTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK
BOLTON
BL6 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASTON HARRY HASLAM Dec 1997 British Director 2022-03-24 CURRENT
MR ALEX FLYNN Jan 1998 British Director 2022-03-24 CURRENT
MR ADAM FLYNN Jan 1998 British Director 2022-03-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aston Harry Haslam 2022-03-24 - 2022-03-24 12/1997 Bolton   Significant influence or control
Mr Adam Ross Flynn 2022-03-24 - 2022-03-24 1/1998 Bolton   Significant influence or control
Mr Alex Flynn 2022-03-24 - 2022-03-24 1/1998 Bolton   Significant influence or control
Af Property Pa Limited 2022-03-24 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NONNA'S FOOD COMPANY LTD SPALDING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
AF PROPERTY INVESTMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRINKBASE LTD BURY ENGLAND Dissolved... NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
AF INVESTMENT HOLDINGS LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AF PROPERTY REFURBISHMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AF PROPERTY PA LIMITED BOLTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MELBOURNE LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELBOURNE 2 LIMITED BOLTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MELBOURNE 3 LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MELBOURNE 4 LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FOCUS SPV1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FOCUS SPV2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACCUMISE LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Melbourne 1 Limited 2023-12-26 31-03-2023 £1,349,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VMUNIER LIMITED BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WCRE HOLDCO LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TGT LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RACHEL SHORTER PLUMBING & HEATING LIMITED BOLTON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PURPLE OCELOT LIMITED BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WILLOWROUND LIMITED BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RAVEN VOX LTD BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAVEN EDUCATION LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TAP ADVISORY LIMITED BOLTON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ROCKFEN LIMITED BOLTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities