Melstar Ltd
Melstar Ltd
#08975794 • Active
Founded: 03/04/2014
Industries: Other service activities n.e.c.
Location: 3 Coldbath Square, London, EC1R 5HL, England
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £74,719
↓ -62%
Total Liabilities £1.09m
↑ 13%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Anthony Lawson | Company Director | 03/04/2014 | British | 66 years |
Role:
Company Director
Appointed:
03/04/2014
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bradsett Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC as Security Agent for the Secured Parties. Outstanding
Created 16/06/2023The leasehold property known as the north east side of walton avenue, felixstowe registered at the l...
#089757940001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land and buildings on the north east side of Walton Avenue, Felixstowe
Leasehold
Added 04/06/2014 • EAST SUFFOLK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 04/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/04/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 06/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
04/09/2024 Persons With Significant Control
Change To A Person With Significant Control
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address