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 Number02564868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MELWOODS, IMEX HOUSE
Address Line 2575-599 MAXTED ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP2 7DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MELWOOD FINANCIAL MANAGEMENT LIMITED at district scale
Map of MELWOOD FINANCIAL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)