MELDON EXCLUSIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09524445
- Last Updated: 01 Jun 2023
Company Profile
MELDON EXCLUSIVE LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LEICESTER. MELDON EXCLUSIVE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | MELDON EXCLUSIVE LTD |
|---|---|
| Company number | 09524445 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Estefanio Duarte Nationality: Romanian |
Dates: Wednesday, April 14, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Evelina Simutyte Nationality: Lithuanian |
Dates: Tuesday, August 18, 2020 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hurbert Nkumbi Nationality: British |
Dates: Monday, April 15, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gibbins Nationality: British |
Dates: Friday, March 15, 2019 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Park Mcadam Nationality: British |
Dates: Monday, February 12, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ian Wilkinson Nationality: British |
Dates: Wednesday, July 5, 2017 - Monday, February 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alvin Alube Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against MELDON EXCLUSIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELDON EXCLUSIVE LTD | 02 Apr 2015 |