MELWOOD FINANCIAL MANAGEMENT LIMITED
MELWOOD FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 3 December 1990. The nature of the business is Accounting and auditing activities. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELWOOD FINANCIAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02564868 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MELWOODS, IMEX HOUSE |
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Address Line 2 | 575-599 MAXTED ROAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP2 7DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
MELWOOD FINANCIAL MANAGEMENT LIMITED
Directors
(The company's officers)
MR KEITH ELLWOOD
(~82 year old British national)
18 GERARD WALK MADGWICK PARK, WESHAMPNETT, CHICHESTER, WEST SUSSEX, PO18 0GF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/12/1991
MR MARTIN FRANCIS MICALLEF-EYNAUD
(~71 year old British national)
9 BARTEL CLOSE, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/1996
MR MARTIN FRANCIS MICALLEF-EYNAUD
(~71 year old British national)
9 BARTEL CLOSE, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 19/12/1995
Shareholders
(Persons of Significant Control)
Mr Martin Francis Micallef-Eynaud
(~71 year old British national)
Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Keith Ellwood
(~82 year old British national)
18 Gerard Walk, Gerard Walk, Westhampnett, Chichester, PO18 0GF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016
Connections
(Shared officers)
- MR MARTIN FRANCIS MICALLEF-EYNAUD
- MR MARTIN FRANCIS MICALLEF-EYNAUD
- MR MARTIN FRANCIS MICALLEF-EYNAUD
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)
MELWOOD FINANCIAL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7DX.
Map of MELWOOD FINANCIAL MANAGEMENT LIMITED at local scale
Map of MELWOOD FINANCIAL MANAGEMENT LIMITED at district scale
More Companies in HP2 7DX
Other companies with registered offices in HP2 7DX:
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)