Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
46 Melgund Road Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- CC49 Management Company Ltd (until 7 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Martina CoccoReiss William Alexander GreavesJun Sasamura
- Owned by
- Martina CoccoReiss William Alexander GreavesJun Sasamura
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 146 Melgund RoadHighburyN5 1PT
Officers 4 active
Officer details are public data from the Companies House register.
Cocco, Martina
Director · Appointed 19 November 2024
British,Italian
Born January 1996 (30)
Greaves, Reiss William Alexander
Director · Appointed 19 November 2024
British
Born January 1999 (27)
Sasamura, Jun
Director · Appointed 27 April 2023
British
Born August 1993 (33)
British
Born January 1980 (46)
Officer history (7 former)
19 November 2024
Appointed Greaves, Reiss William Alexander as Director
19 November 2024
Appointed Cocco, Martina as Director
27 March 2024
Resigned Currie, David John as Secretary
27 March 2024
Resigned Currie, David John as Director
27 April 2023
Appointed Sasamura, Jun as Director
27 April 2023
Resigned Daxter, Joanna Catherine as Director
1 May 2019
Appointed Daxter, Joanna Catherine as Director
1 May 2019
Resigned Newstead, Michael as Director
1 June 2012
20 April 2012
Resigned Siddique, Haroon as Director
7 November 2007
Appointed Newstead, Michael as Director
7 November 2007
Appointed Currie, David John as Secretary
7 November 2007
Appointed Currie, David John as Director
7 November 2007
Appointed Siddique, Haroon as Director
7 November 2007
7 November 2007
7 June 2006
7 June 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martina Cocco
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born January 1996 (30)
Reiss William Alexander Greaves
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1999 (27)
Jun Sasamura
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
British
Born January 1980 (46)
Former controllers (3)
27 March 2024
Ceased David John Currie — Owns 25–50% of shares
27 April 2023
Ceased Joanna Catherine Daxter — Owns 25–50% of shares
1 May 2019
Ceased Michael Newstead — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £16,003
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,000 | £16,000 | £16,000 | £16,000 | |||
| Debtors | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 |
| Shareholder Funds | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 | £16,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 July 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 2 July 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Notification of a person with significant control |
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