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MELANG COMPANY LIMITED

MELANG COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELANG COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02592704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELANG COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MELANG COMPANY LIMITED located?

    Registered Office Address
    Adelaide Jones
    116 Seymour Place
    W1H 1NW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELANG COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MELANG COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MELANG COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Mohindra Roy Nimba as a director on Feb 21, 2025

    		2 pagesAP01

    Termination of appointment of Angela Mary Crocker as a director on Feb 21, 2025

    		1 pagesTM01

    Registered office address changed from Pinn View Southill Lane Eastcote Village Middlesex HA5 2EQ to Adelaide Jones 116 Seymour Place London W1H 1NW on Feb 26, 2025

    		1 pagesAD01

    Cessation of Proofnoble Limited as a person with significant control on Feb 21, 2025

    		1 pagesPSC07

    Notification of Adelaide Jones & Co Limited as a person with significant control on Feb 21, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Melvin Adolphus Crocker as a secretary on Oct 20, 2020

    		1 pagesTM02

    Termination of appointment of Melvin Adolphus Crocker as a director on Oct 20, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Cessation of Melvin Adolphus Crocker as a person with significant control on Sep 27, 2017

    		1 pagesPSC07

    Notification of Proofnoble Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of MELANG COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMBA, Mohindra Roy
    116 Seymour Place
    W1H 1NW London
    Adelaide Jones
    England
    		Director
    116 Seymour Place
    W1H 1NW London
    Adelaide Jones
    England
    		EnglandBritishDirector55175700002
    CROCKER, Melvin Adolphus
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Secretary
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		British4992870002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CROCKER, Angela Mary
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Director
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		United KingdomBritishAccountant36564120004
    CROCKER, Melvin Adolphus
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Director
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		United KingdomBritishSystems Designer4992870002
    INGRAM-SMITH, Robert
    46 Burntwood Lane
    SW17 0JZ London
    		Director
    46 Burntwood Lane
    SW17 0JZ London
    		BritishRetired4992880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELANG COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mortimer Street
    W1T 3HS London
    5-11
    England
    		Feb 21, 2025
    Mortimer Street
    W1T 3HS London
    5-11
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04019027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Southill Lane
    HA5 2EQ Eastcote Village
    Pinn View
    Middlesex
    United Kingdom
    		Dec 31, 2018
    Southill Lane
    HA5 2EQ Eastcote Village
    Pinn View
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02132219
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Melvin Adolphus Crocker
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Sep 27, 2017
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Proofnoble Ltd.
    Southill Lane
    Eastcote
    HA5 2EQ Pinner
    Pinn View
    Middlesex
    England
    		Apr 21, 2016
    Southill Lane
    Eastcote
    HA5 2EQ Pinner
    Pinn View
    Middlesex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number02132219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Melvin Adolphus Crocker
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Apr 06, 2016
    Pinn View
    Southill Lane
    HA5 2EQ Eastcote Village
    Middlesex
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0