MELLERUPS (GENERAL INSURANCES) LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02369955
- Last Updated: 01 Jul 2021
Company Profile
MELLERUPS (GENERAL INSURANCES) LTD was incorporated on Friday, April 7, 1989 as a Private Limited Company with registered address in LONDON. MELLERUPS (GENERAL INSURANCES) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 35 years 7 months and 2 days.
| Name | MELLERUPS (GENERAL INSURANCES) LTD |
|---|---|
| Company number | 02369955 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Higos Holdings Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arthur Ayliffe Mellerup Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1044 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against MELLERUPS (GENERAL INSURANCES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELLERUPS (GENERAL INSURANCES) LTD | 07 Apr 1989 |