MELIANTHUS LTD
21 DEAN STREET, LONDON W1D 3TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05104761
- Last Updated: 01 Mar 2024
Company Profile
MELIANTHUS LTD was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in LONDON. MELIANTHUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 10 months and 6 days.
| Name | MELIANTHUS LTD |
|---|---|
| Company number | 05104761 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Michael Guy Hilliard Heald Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mrs Lucinda Jane Fullerton Heald Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against MELIANTHUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELIANTHUS LTD | 19 Apr 2004 |
| BIDEAWHILE 437 LIMITED | 12 May 2004 |