True Point (UK) Limited

Proposed for strike-off04516999 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Georgina Melling
Owned by
Charles Melling
Georgina Melling
Accounts type
Total exemption full
Region
North West
Address
White Knoll
3 St Margarets Road
Hoylake
CH47 1HX

Filing status

Accounts due
30 June 2023
Last accounts
30 September 2021
Conf. stmt due
4 May 2023
Last conf. stmt
20 April 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Melling, Georgina
Director · Appointed 22 August 2002
British
Born July 1947 (79)
Officer history (4 former)
31 July 2022
Resigned Melling, John Charles as Director
4 June 2018
Appointed Melling, John Charles as Director
20 April 2015
Resigned Melling, James Matthew George as Secretary
22 August 2002
Appointed Melling, Georgina as Director
22 August 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 August 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 August 2002
Appointed Energize Director Limited as Corporate Nominee Director
22 August 2002
Resigned Energize Director Limited as Corporate Nominee Director
22 August 2002
Appointed Melling, James Matthew George as Secretary

Ownership 2 active

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

Charles Melling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1949
Georgina Melling
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1947 (79)
Former controllers (1)
31 July 2022
Ceased John Charles Melling — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2021 · total exemption full accounts

Net Assets
(£29,921)
down £11,606 (63%)
Cash
(£9,520)
down £11,925 (496%)
Employees
2
no change
Debt Ratio
237%
Current Ratio
-0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 (£21,107) (£18,315) (£29,921)
Balance sheet detail
202120202019
Fixed Assets£25,341£27,232£27,025
Current Assets(£3,500)£8,640£10,646
Debtors£5,820£6,035£10,446
Cash(£9,520)£2,405
Creditors (< 1 year)£17,734£31,235£55,398
Creditors (> 1 year)£31,076£20,000
Net Current Assets(£21,234)(£22,595)(£44,752)
Net Assets(£29,921)(£18,315)(£21,107)
Shareholder Funds(£29,921)(£18,315)(£21,107)

Filings

Filing history not loaded yet. See it on Companies House

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