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Summary

Contact details

Officers10

Finance2

Documents96

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

MELCOM ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1995 (29 years ago)

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Summary

NameMELCOM ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03131115
LEI Code
  • 8945000JUUATHOHABZ67
Incorporation Date27 Nov 1995 (29 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, WEYBRIDGE, GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, KT13 8AL

Officers

corporate

IndividualUnited Kingdom

ATTICA HOLDINGS LIMITED

Person with significant control


Appointed on24 Nov 2020

individual

IndividualUnited Kingdom

Mr Epaminondas Melas

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melas, Barbara

Director


Appointed on27 Nov 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brame, Donald

Director


Appointed on01 Apr 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on27 Nov 1995

Resigned on27 Nov 1995

individual

IndividualUnited Kingdom

Melas, Epaminondas

Secretary


Appointed on27 Nov 1995

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Financial reports

YearFixed assetsTotal equityOther
202159,274 GBP
(~$81,518)
3,060,295 GBP
(~$4,208,755)
View full report
20201,274,921 GBP
(~$1,634,863)
2,965,117 GBP
(~$3,802,244)
View full report

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
02 Aug 2022Accounts with accounts type total exemption fullAAView
16 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 8945000JUUATHOHABZ67
  • Legal nameMELCOM ELECTRONICS LIMITED
  • Registration date17 Oct 2018
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated17 Oct 2019
  • Next renewal17 Oct 2019

Frequently asked questions

Where is MELCOM ELECTRONICS LIMITED's headquarters?

MELCOM ELECTRONICS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, WEYBRIDGE, GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, KT13 8AL

What is MELCOM ELECTRONICS LIMITED's industry?

MELCOM ELECTRONICS LIMITED is in the industry of Wholesale of other intermediate products

What year was MELCOM ELECTRONICS LIMITED started?

MELCOM ELECTRONICS LIMITED was started in 1995

What is the LEI number of MELCOM ELECTRONICS LIMITED?

MELCOM ELECTRONICS LIMITED LEI number is 8945000JUUATHOHABZ67

Sources: Companies House