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Melirene Investments Limited

Melirene Investments Limited is an active company incorporated on 19 December 1963 with the registered office located in London, Greater London. Melirene Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00785416
Private limited company
Age
61 years
Incorporated 19 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 2 April 2025
Due by 2 January 2026 (2 months remaining)
Address
45 Stamford Hill
London
N16 5SR
England
Address changed on 13 May 2025 (5 months ago)
Previous address was Ground Floor 31 Kentish Town Road London NW1 8NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Housewife • British • Lives in Israel • Born in Jan 1958
Director • British • Lives in England • Born in Nov 1958
Director • Solicitor • British • Lives in England • Born in May 1960
Amanda Jane Blaskett
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Herontop Limited
Melanie Jill Kilim, Julian Charles Weinberg, and 1 more are mutual people.
Active
Steadquote Limited
Melanie Jill Kilim and Julian Charles Weinberg are mutual people.
Active
Aluminium Mould-Set Co. Limited
Melanie Jill Kilim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£666.98K
Decreased by £191.38K (-22%)
Total Liabilities
-£64.35K
Increased by £186 (0%)
Net Assets
£602.62K
Decreased by £191.56K (-24%)
Debt Ratio (%)
10%
Increased by 2.17% (+29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mr Julian Charles Weinberg Details Changed
5 Months Ago on 12 May 2025
Amanda Jane Blaskett (PSC) Details Changed
5 Months Ago on 12 May 2025
Mrs Melanie Jill Kilim Details Changed
5 Months Ago on 12 May 2025
Amanda Jane Blaskett Details Changed
5 Months Ago on 12 May 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Amanda Jane Blaskett on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Julian Charles Weinberg on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Melanie Jill Kilim on 12 May 2025
Submitted on 13 May 2025
Change of details for Amanda Jane Blaskett as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL England to 45 Stamford Hill London N16 5SR on 13 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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