MELIEX LTD
UNIT F 1, ANTHONY WAY, LONDON N18 3QT- Active
- Private Limited Company
- Company No. 13138748
- Last Updated: 01 Mar 2024
Company Profile
MELIEX LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. MELIEX LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | MELIEX LTD |
|---|---|
| Company number | 13138748 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F 1 ANTHONY WAY LONDON N18 3QT |
|---|---|
| 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 Mohammad Attiq Akhtar Nationality: British |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guganesh Thambiraja Nationality: Sri Lankan |
Dates: Thursday, May 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Iranga Priyadharshana Mohotti Arachchige Nationality: British |
Dates: Friday, October 1, 2021 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Laavanya Thangarajah Nationality: Sri Lankan |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guganesh Thambirajah Nationality: Sri Lankan |
Dates: Monday, January 18, 2021 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| 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 |
|---|---|
| MELIEX LTD | 18 Jan 2021 |