MELWOODS MANAGEMENT SERVICES (1001) LTD

MELWOODS MANAGEMENT SERVICES (1001) LTD is an active private limited company, incorporated on 19 June 2003. The nature of the business is Bookkeeping activities. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MELWOODS MANAGEMENT SERVICES (1001) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04805144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1IMEX BUILDING
Address Line 2575-599 MAXTED ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTS
CountryUNITED KINGDOM
PostcodeHP2 7DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

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

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:
MELWOODS MANAGEMENT SERVICES (1001) LTD

Directors

(The company's officers)
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 CHARTERED CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/06/2003
SERENA MICALLEF-EYNAUD
(British national)
9 BARTEL CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX
  • Current Secretary
Appointed on 23/08/2007

Shareholders

(Persons of Significant Control)
Mrs Serena Micallef-Eynaud
(~68 year old British national)
9, Bartel Close, Hemel Hempstead, HP3 8LX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Francis Micallef-Eynaud
(~71 year old British national)
9, Bartel Close, Hemel Hempstead, HP3 8LX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN FRANCIS MICALLEF-EYNAUD
  • SERENA MICALLEF-EYNAUD
  • MR MARTIN FRANCIS MICALLEF-EYNAUD
  • MR MARTIN FRANCIS MICALLEF-EYNAUD
  • SERENA 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)

MELWOODS MANAGEMENT SERVICES (1001) LTD: Maps

Maps show the location of the postcode of the registered office, HP2 7DX.

Map of MELWOODS MANAGEMENT SERVICES (1001) LTD at local scale
Map of MELWOODS MANAGEMENT SERVICES (1001) LTD at local scale
Map of MELWOODS MANAGEMENT SERVICES (1001) LTD at district scale
Map of MELWOODS MANAGEMENT SERVICES (1001) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)