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Melcren Limited

Melcren Limited is an active company incorporated on 26 February 1981 with the registered office located in London, Greater London. Melcren Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01547554
Private limited by guarantee without share capital
Age
44 years
Incorporated 26 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 April 2025
Due by 6 January 2026 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
02088029736
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1962
Director • PSC • British • Lives in UK • Born in Jul 1983
PSC • Director • British • Lives in England • Born in Aug 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Torina Limited
Eliasz Englander, Mrs Malka Wosner, and 1 more are mutual people.
Active
Private Homes Limited
Eliasz Englander, Mrs Malka Wosner, and 1 more are mutual people.
Active
Pagecolt Limited
Mrs Malka Wosner and Nicha Weiss are mutual people.
Active
Hollow-Ware Products Limited
Eliasz Englander and Nicha Weiss are mutual people.
Active
Farmhold Investments Limited
Eliasz Englander and Nicha Weiss are mutual people.
Active
Keren Association Limited
Eliasz Englander and Nicha Weiss are mutual people.
Active
Development And Property Holding Company Limited(The)
Eliasz Englander and Nicha Weiss are mutual people.
Active
Gerrone Properties Limited
Eliasz Englander and Nicha Weiss are mutual people.
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
£4.93K
Increased by £4.12K (+515%)
Turnover
£562.5K
Decreased by £66.2K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£4.93K
Increased by £4.12K (+515%)
Total Liabilities
-£8.71K
Decreased by £7.48K (-46%)
Net Assets
-£3.78K
Increased by £11.61K (-75%)
Debt Ratio (%)
177%
Decreased by 1844.56% (-91%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Mrs Nicha Weiss (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Nicha Weiss Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Nicha Weiss Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Eliasz Englander (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Nicha Weiss (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Change of details for Mrs Nicha Weiss as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mrs Nicha Weiss on 28 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for Mrs Nicha Weiss on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Feb 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Notification of Malka Wosner as a person with significant control on 16 March 2023
Submitted on 20 Mar 2023
Notification of Nicha Weiss as a person with significant control on 16 March 2023
Submitted on 20 Mar 2023
Repayment History
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