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Mellsmark Finance Limited

Mellsmark Finance Limited is a dissolved company incorporated on 17 November 1977 with the registered office located in Barnet, Greater London. Mellsmark Finance Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 14 January 2023 (2 years 9 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01339143
Private limited company
Age
47 years
Incorporated 17 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 14 Jan 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Samuel Robert Sidney Marchant
Director • PSC • Student • British • Lives in England • Born in Nov 1993
Mr Richard Phillip Marchant
Director • Antique Dealer • British • Lives in England • Born in Feb 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
£201.17K
Increased by £70.71K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£578.06K
Increased by £47.49K (+9%)
Total Liabilities
-£36.4K
Increased by £5.8K (+19%)
Net Assets
£541.67K
Increased by £41.7K (+8%)
Debt Ratio (%)
6%
Increased by 0.53% (+9%)
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Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 14 Jan 2023
Registered Address Changed
3 Years Ago on 14 Jan 2022
Registered Address Changed
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Nov 2019
Declaration of Solvency
5 Years Ago on 23 Nov 2019
Andrew Darren Samuels Resigned
6 Years Ago on 18 Oct 2019
Bernard Maurice Samuels Resigned
6 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 January 2022
Submitted on 14 Jan 2022
Liquidators' statement of receipts and payments to 17 November 2021
Submitted on 14 Jan 2022
Liquidators' statement of receipts and payments to 17 November 2020
Submitted on 13 Jan 2021
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 November 2019
Submitted on 25 Nov 2019
Declaration of solvency
Submitted on 23 Nov 2019
Appointment of a voluntary liquidator
Submitted on 23 Nov 2019
Resolutions
Submitted on 23 Nov 2019
Termination of appointment of Andrew Darren Samuels as a secretary on 18 October 2019
Submitted on 24 Oct 2019
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Repayment History
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