MELFINCO LIMITED

MELFINCO LIMITED is an active private limited company, incorporated on 15 May 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mill Lane, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MELFINCO LIMITED has two previous names, the most recent of which was FINANCIAL COMPLIANCE 360 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MILL LANE
Address Line 2	WESTHOUGHTON
Post Town	BOLTON
Country	ENGLAND
Postcode	BL5 2DN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/03/2016 onwards:

MELFINCO LIMITED

From 01/09/2014 to 07/03/2016:

FINANCIAL COMPLIANCE 360 LIMITED

Prior to 01/09/2014:

FCA COMPLIANCE DIRECT LIMITED

Directors

(The company's officers)

MR PATRICK HORNE

(~53 year old British national)

5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2013

MRS WENDY HORNE

(~59 year old British national)

1 MILL LANE, WESTHOUGHTON, BOLTON, BL5 2DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2018

MR PATRICK HORNE

5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN, UNITED KINGDOM

Current Secretary

Appointed on 15/05/2013

Shareholders

(Persons of Significant Control)

Mr Patrick Joseph Horne

(~54 year old British national)

1, Mill Lane, Westhoughton, Bolton, BL5 2DN, England

Owns between 25% and 50% of the shares.

Notified on 15/05/2017

Mrs Wendy Horne

(~59 year old British national)

1, Mill Lane, Westhoughton, Bolton, BL5 2DN, England

Owns between 25% and 50% of the shares.

Notified on 22/05/2020

Connections

(Shared officers)

CRAFT COMPLIANCE LIMITED

MRS WENDY HORNE

MELFIN LIMITED

MRS WENDY HORNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)