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MELODI WIN LTD

MELODI WIN LTD

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

    • Overview

    Company NameMELODI WIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15402964
    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 MELODI WIN LTD?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is MELODI WIN LTD located?

    Registered Office Address
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELODI WIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MELODI WIN LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for MELODI WIN LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Gary John Corbett as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Cessation of Iain Lindsay Kerr as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Iain Lindsay Kerr as a director on Oct 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Notification of Melodi Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Change of details for Mr Iain Lindsay Kerr as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Change of details for Mr Gary John Corbett as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Current accounting period shortened from Jan 31, 2025 to Oct 31, 2024

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 10, 2024

    Statement of capital on Jan 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MELODI WIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Gary John
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		United KingdomBritish92490110003
    KERR, Iain Lindsay
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		United KingdomBritish260847940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELODI WIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melodi Limited
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Jan 01, 2025
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04576779
    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.
    Mr Iain Lindsay Kerr
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Jan 10, 2024
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary John Corbett
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Jan 10, 2024
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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