Melton Court Parking Limited

Active03135548 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Alain Charles Gringarten
Controlled by
Fergus James Cass
Alain Charles Gringarten
Accounts type
Total exemption full
Region
Greater London
Address
40 Welbeck Street
London
W1G 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gringarten, Alain Charles
Director · Appointed 21 January 2010
French
Born August 1945 (81)
Director · Appointed 11 May 2006
Irish
Born July 1945 (81)
Corporate Secretary · Appointed 10 January 2002
Officer history (9 former)
31 August 2017
Resigned Wickens, Roger Foster as Director
14 June 2012
Appointed Wickens, Roger Foster as Director
14 June 2012
21 January 2010
Appointed Gringarten, Alain Charles as Director
16 January 2007
Resigned Troughton, Peter John Charles as Director
11 May 2006
Appointed Cass, Fergus James as Director
14 February 2006
Resigned Godwin, Peter Gordon as Director
17 January 2002
Appointed Troughton, Peter John Charles as Director
10 January 2002
Appointed Uanco Limited as Corporate Secretary
10 January 2002
Resigned Temple Secretarial Limited as Corporate Secretary
30 October 2001
Resigned Van Wagner, John Clare as Director
26 April 1999
Resigned Kemp-Welch, John, Sir as Director
23 April 1998
Appointed Van Wagner, John Clare as Director
23 October 1996
Appointed Godwin, Peter Gordon as Director
23 October 1996
Resigned Cutler, Benjamin as Director
23 October 1996
Appointed Kemp-Welch, John, Sir as Director
19 January 1996
Appointed Cutler, Benjamin as Director
19 January 1996
Appointed Hume, Michael Christopher Mclaren as Director
19 January 1996
Resigned Temple Direct Limited as Corporate Director
7 December 1995
Appointed Temple Direct Limited as Corporate Director
7 December 1995
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1945 (81)
Alain Charles Gringarten
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1945 (81)
Former controllers (1)
31 August 2017
Ceased Roger Foster Wickens — Has significant influence or control

Financials

Net Assets
£252,893
Cash
£128,231
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £313,533 £305,430 £324,422 £243,070 £252,893
Balance sheet detail
20242023202120202019
Fixed Assets£200,000£200,000£250,000£278,919£278,919
Current Assets£128,231£119,241£161,619£112,308£124,164
Debtors£0£1,773£471£15£216
Cash£128,231£117,468£161,148£112,293£123,948
Creditors (< 1 year)£34,943£35,776£39,697£40,198£42,050
Net Current Assets£93,288£83,465£121,922£72,110£82,114
Net Assets£252,893£243,070£324,422£305,430£313,533
Shareholder Funds£252,893£243,070£324,422£305,430£313,533

Turnover£67,000
Gross Profit£67,000
Admin Expenses(£23,447)£10,077£7,655
Operating Profit£23,447(£10,077)£59,345
Profit Before Tax£23,447(£10,004)£59,714
Tax£4,455(£1,901)£11,346
Profit for Period£18,992(£8,103)£48,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Director's details changed
2 February 2026Confirmation statement with updates7 December 2025
30 January 2026Cessation of a person with significant control
23 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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