Melter Vicren Limited

Proposed for strike-off09159554 Private limited company
Incorporated
4 August 2014 (12 years)
Previously known as
Japinda Limited (until 19 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
237 Regents Park Road
London
N3 3LF

Filing status

Accounts due
6 June 2026
Last accounts
6 September 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2016
British
Born December 1989 (36)
Director · Appointed 19 September 2016
British
Born December 1989 (36)
Director · Appointed 4 August 2014
Also at Closeland Limited (proposed for strike-off), Molda Limited (proposed for strike-off), One Seventy Nine Limited · more companies
British
Born August 1989 (37)
Officer history (4 former)
29 February 2024
Resigned Walters, Laura-Leigh Anita as Secretary
1 April 2021
Appointed Walters, Laura-Leigh Anita as Secretary
11 January 2021
Resigned Hitter, Jonathan as Director
7 October 2019
Resigned Frankel, Yacov as Director
7 October 2019
Resigned Klein, Abraham as Director
19 September 2016
Appointed Schimmel, Benjamin Dimitri as Director
19 September 2016
Appointed Biren, Jacob Simon as Director
19 September 2016
Appointed Frankel, Yacov as Director
19 September 2016
Appointed Klein, Abraham as Director
19 September 2016
Appointed Hitter, Jonathan as Director
4 August 2014
Appointed Herskovic, Pinchos as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Melter Vicren Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
12 June 2024
Ceased Gegangen Limited — Owns 75–100% of shares
11 January 2021
Ceased Pinchos Herskovic — Has significant influence or control

Financials

Balance sheet as at 6 September 2024 · micro entity accounts

Net Assets
(£196,142)
Current Ratio
2.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£196,142) (£196,142) (£196,142) (£196,142) (£196,142) (£196,142)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£3,897,265£3,897,265£3,897,265£3,897,265£3,897,265£3,882,991
Debtors£3,897,164£3,897,164£3,882,890
Cash£101£101£101
Creditors (< 1 year)£1,443,214£1,443,214£1,443,214£1,443,214£1,443,214£1,428,940
Creditors (> 1 year)£2,650,193£2,650,193£2,650,193£2,650,193£2,650,193£2,650,193
Net Current Assets£2,454,051£2,454,051£2,454,051£2,454,051£2,454,051£2,454,051
Net Assets(£196,142)(£196,142)(£196,142)(£196,142)(£196,142)(£196,142)
Shareholder Funds(£196,142)(£196,142)(£196,142)(£196,142)(£196,142)(£196,142)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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