MELMERBY ESTABLISHED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09227591
- Last Updated: 01 Mar 2024
Company Profile
MELMERBY ESTABLISHED LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LEICESTER. MELMERBY ESTABLISHED LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 1 month and 24 days.
| Name | MELMERBY ESTABLISHED LTD |
|---|---|
| Company number | 09227591 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sonya Borisova Ilieva Nationality: Bulgarian |
Dates: Tuesday, June 29, 2021 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Brown Nationality: British |
Dates: Monday, December 7, 2020 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Harbon Nationality: British |
Dates: Friday, August 14, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Crowe Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Salisbury Nationality: British |
Dates: Thursday, October 3, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Polly Ann Whiter Nationality: English |
Dates: Thursday, July 26, 2018 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emily Wadsworth Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against MELMERBY ESTABLISHED LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELMERBY ESTABLISHED LTD | 19 Sep 2014 |