MELI FOOD SERVICE LTD
FLAT1, 257 HIGH STREET, LONDON W3 9BY- Active
- Private Limited Company
- Company No. 08359927
- Last Updated: 01 Mar 2024
Company Profile
MELI FOOD SERVICE LTD was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in LONDON. MELI FOOD SERVICE LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 11 years 8 months and 10 days.
| Name | MELI FOOD SERVICE LTD |
|---|---|
| Company number | 08359927 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT1, 257 HIGH STREET LONDON W3 9BY |
|---|---|
| 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 |
|---|---|
| Mr Riste Kirov Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toni Kirov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Wednesday, February 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dzvonko Kjirov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Saturday, May 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dzvonko Kjirov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Toni Kirov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (248 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against MELI FOOD SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELI FOOD SERVICE LTD | 14 Jan 2013 |