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MEL'S MARVELS LIMITED

MEL'S MARVELS LIMITED

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

    • Overview

    Company NameMEL'S MARVELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592425
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEL'S MARVELS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEL'S MARVELS LIMITED located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Lothians
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEL'S MARVELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEL'S MARVELS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MEL'S MARVELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Nov 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Registered office address changed from 28 Stafford Street Edinburgh EH3 7BD United Kingdom to 14 Rutland Square Edinburgh EH1 2BD on Oct 14, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		3 pagesCS01

    Appointment of Melissa Rose Mcdonald as a director on Jan 20, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 34,421
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Director's details changed for Mr Kevan Mcdonald on Nov 14, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2019 with no updates

    		2 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEL'S MARVELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Anne Louise
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		Secretary
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		244565360001
    MCDONALD, Kevan
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		ScotlandBritishDirector59060740006
    MCDONALD, Melissa Rose
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		United KingdomBritishNone291963950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEL'S MARVELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan Mcdonald
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		Mar 23, 2018
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothians
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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