Melcofin & Co. Ltd

Active06497547 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
Mellenthin & Co. Limited (until 9 April 2014)
Amellenthin & Co Limited (until 23 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander Von Mellenthin
Owned by
Alexander Von Mellenthin
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Von Mellenthin, Alexander
Director · Appointed 8 February 2008
German
Born July 1956 (70)
Officer history (1 former)
1 January 2017
Resigned Cr Secretaries Limited as Corporate Secretary
8 February 2008
Appointed Von Mellenthin, Alexander as Director
8 February 2008
Appointed Cr Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Alexander Von Mellenthin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1956 (70)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£297,150
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 £20,059 £47,220
Balance sheet detail
202420232023202220212020
Fixed Assets£5,561£169,341EUR 172,526EUR 161,810EUR 162,214EUR 161,000
Current Assets£336,316£91,058EUR 106,472EUR 150,980EUR 159,105EUR 274,304
Debtors£19,166£11,016EUR 16,846EUR 11,016EUR 18,142EUR 975
Cash£297,150£60,042EUR 69,626EUR 119,964EUR 120,963EUR 273,329
Creditors (< 1 year)£294,657£240,340EUR 252,392EUR 257,028EUR 263,871EUR 338,870
Net Current Assets£41,659(£149,282)(EUR 145,920)(EUR 106,048)(EUR 104,766)(EUR 64,566)
Net AssetsEUR 26,606EUR 55,762EUR 57,448EUR 96,434
Shareholder Funds£47,220£20,059EUR 26,606EUR 55,762EUR 57,448EUR 96,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates8 February 2026
29 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
25 September 2024Total exemption full accounts31 December 2023
5 September 2024Previous accounting period shortened
Show all recent filings

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