MELGA LIMITED

Overview

Company Name	MELGA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10648463
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELGA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MELGA LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MELGA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MELGA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for MELGA LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Director's details changed for Mr Brian Martin Comer on Apr 08, 2025	2 pages	CH01

Mar 13, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Mar 24, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Mar 13, 2023	2 pages	PSC04

Mar 26, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Director's details changed for Mr Luke Andrew Comer on Mar 01, 2022	2 pages	CH01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from Hill House Lowlands Road Harrow HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019	1 pages	AD01

Mar 12, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 01, 2018 with updates	5 pages	CS01

Oct 06, 2017	Director's details changed for Mr Luke Andrew Comer on Sep 27, 2017	2 pages	CH01

Oct 05, 2017	Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Sep 27, 2017	2 pages	PSC01

Oct 05, 2017	Cessation of Michael Holder as a person with significant control on Sep 27, 2017	1 pages	PSC07

Oct 05, 2017	Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to Hill House Lowlands Road Harrow HA1 3EQ on Oct 05, 2017	1 pages	AD01

Oct 05, 2017	Appointment of Grosvenor Financial Nominees Limited as a secretary on Sep 27, 2017	2 pages	AP04

View All Filings

Who are the officers of MELGA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Sep 27, 2017

Secretary

Coombehurst Close

EN4 0JU Barnet

England

Identification Type	UK Limited Company
Registration Number	01791064

122940030001

COMER, Brian Martin

Sep 27, 2017

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

England

Irish

1960-1

Company Director

210577220001

COMER, Luke Andrew

Sep 27, 2017

Director

Rue Grimaldi

98000 Monaco

Monaco

Irish

1957-11

Company Director

224384490001

HOLDER, Michael

Mar 02, 2017

Sep 27, 2017

Director

25-27 The Burroughs

NW4 4AR London

Unit 5

United Kingdom

England

British

1961-4

Director

180095570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELGA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donovan Gijsbertus Wijsmuller Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	Sep 27, 2017	Esplanade St. Helier JE2 3QA Jersey 17 Channel Islands	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Holder 25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom	Mar 02, 2017	25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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