Melcren Limited

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Micro

Melcren Limited

01547554Private Ltd By Guarantee W/O Share Cap

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

26/02/1981

Company Age

45 years

Directors

4

Employees

SIC Code

94910

Risk

very low risk

Company Overview

Registration, classification & business activity

Melcren Limited (01547554) is a private ltd by guarantee w/o share cap incorporated on 26/02/1981 (45 years old) and registered in london, NW110PU. The company operates under SIC code 94910 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 94910
Micro
Incorporated 26/02/1981
NW110PU

Financial Overview

Total Assets

£32.7K

Liabilities

£12.4K

Net Assets

£20.3K

Turnover

£517.5K

Cash

£32.7K

Key Metrics

4

Directors

Board of Directors

3
director
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Address
Date:11-08-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1999
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1996
Legacy
Category:Officers
Date:08-12-1995
Legacy
Category:Officers
Date:08-12-1995
Legacy
Category:Officers
Date:08-12-1995
Legacy
Category:Annual Return
Date:17-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1995
Legacy
Category:Annual Return
Date:12-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:05-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date06/01/2027
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

84 Darenth Road, London, N166ED
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

02088029736
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New Burlington House, 1075 Finchley Road, London, NW110PU