Melcome Ltd

Active05852479 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Ian Swycher
Accounts type
Total exemption full
Region
Greater London
Address
37 Friars Avenue
N200xg
London
N20 0XG

Filing status

Accounts due
24 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2006
British
Born December 1959 (66)
Officer history (8 former)
8 December 2014
Resigned Pedersen, Morten Sondergaard as Director
30 September 2014
Resigned Wayne, Alexa as Secretary
1 August 2014
Appointed Pedersen, Morten Sondergaard as Director
21 June 2010
Resigned Swycher, Ian as Secretary
21 June 2010
Appointed Wayne, Alexa as Secretary
22 September 2008
Resigned Ballesteros, Jose Maria as Secretary
22 September 2008
Resigned Ballesteros, Jose Maria as Director
12 December 2007
Appointed Ballesteros, Jose Maria as Director
1 December 2007
Resigned Bernhardt Jensen, Anett as Director
16 January 2007
Appointed Bernhardt Jensen, Anett as Director
16 January 2007
Appointed Ballesteros, Jose Maria as Secretary
21 June 2006
Appointed Swycher, Ian as Secretary
21 June 2006
Appointed Swycher, Ian as Director
20 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
20 June 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£11,951,739)
Cash
£0

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£7,070,491) (£12,002,724) (£12,996,350) (£14,768,458) (£15,029,688) (£11,740,576) (£11,951,739)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£292,500£312,000£331,500
Current Assets£1,896,559£4,447,254£8,368,912£9,159,485£9,431,565£9,247,450£11,395,775
Debtors£1,896,559£4,441,053£8,353,483£8,994,005£8,935,341£8,327,583£10,961,224
Cash£0£6,201£15,429£165,480£496,224£919,867£434,551
Net Current Assets(£11,951,739)(£11,740,576)(£15,029,688)(£14,768,459)(£13,288,850)(£12,314,724)(£7,401,991)
Net Assets(£11,951,739)(£11,740,576)(£15,029,688)(£14,768,458)(£12,996,350)(£12,002,724)(£7,070,491)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates13 December 2025
8 December 2025Total exemption full accounts30 June 2025
30 January 2025Total exemption full accounts30 June 2024
13 December 2024Confirmation statement with updates13 December 2024
19 November 2024Change of details for a person with significant control
Show all recent filings

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