MELAN & COA LIMITED
PRODUCTION ATELIER THE LONG BARROW, ORBITAL PARK, ASHFORD TN24 0GP- Active
- Private Limited Company
- Company No. 12943236
- Last Updated: 01 Mar 2024
Company Profile
MELAN & COA LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in ASHFORD. MELAN & COA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 11 months and 30 days.
| Name | MELAN & COA LIMITED |
|---|---|
| Company number | 12943236 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRODUCTION ATELIER THE LONG BARROW ORBITAL PARK ASHFORD TN24 0GP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Anne Francoise Weyns Nationality: Belgian |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Erne Capital Limited 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dm Company Services (London) Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Monday, October 12, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 27 May 2024, (-137 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELAN & COA LIMITED | 12 Oct 2020 |
| DMWSL 937 LIMITED | 22 Oct 2020 |