Mellcrest Properties Limited

Active02926406 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Louis Wise
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 1995
British
Director · Appointed 16 March 1995
British
Born August 1962 (64)
Director · Appointed 5 May 1994
British
Born October 1960 (66)
Officer history (3 former)
3 May 1995
Appointed Wise, Tracy Anne as Secretary
3 May 1995
Resigned Wells, Tracy as Secretary
16 March 1995
Appointed Wise, Tracy Anne as Director
5 May 1994
Appointed Wise, Paul Louis as Director
5 May 1994
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
5 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Appointed Wells, Tracy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£446,235
Cash
£2,564
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £214,303 £243,042 £291,774 £345,685 £396,662 £446,235
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£919,636£919,636
Current Assets£160,003£161,244
Cash£2,564£40,894£54,367£6,172£2,572£4,636
Creditors (< 1 year)£619,300£684,840£754,131£802,835£836,597£866,577
Net Current Assets(£676,594)(£705,333)
Net Assets£446,235£396,662£345,685£291,774£243,042£214,303
Shareholder Funds£446,235£396,662£345,685£291,774£243,042£214,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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