ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Melton Constable Investments Limited

Melton Constable Investments Limited is a dissolved company incorporated on 27 July 2018 with the registered office located in London, Greater London. Melton Constable Investments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11488457
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 1a Marriott Way Melton Constable Norfolk NR24 2BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Director • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Horseman Coaches Limited
Aaron David Kelly is a mutual person.
Active
Stewarts Coaches Limited
Aaron David Kelly is a mutual person.
Active
ARK Ventures UK Ltd
Aaron David Kelly is a mutual person.
Active
Greenleaf Seafoods Ltd
William David Rash is a mutual person.
Active
Futurepath Cfo Ltd
Aaron David Kelly is a mutual person.
Active
The Big Prawn Co. Ltd
William David Rash, Lisa Claire O'Hanlon, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£185K
Decreased by £31K (-14%)
Turnover
£34.83M
Increased by £1.62M (+5%)
Employees
101
Increased by 10 (+11%)
Total Assets
£23.48M
Decreased by £1.51M (-6%)
Total Liabilities
-£20.52M
Increased by £43K (0%)
Net Assets
£2.96M
Decreased by £1.55M (-34%)
Debt Ratio (%)
87%
Increased by 5.44% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 15 Feb 2024
Moved to Dissolution
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Administrator Appointed
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Aaron David Kelly Appointed
3 Years Ago on 12 May 2022
Richard Bland Resigned
3 Years Ago on 12 May 2022
Group Accounts Submitted
3 Years Ago on 28 Feb 2022
Nicholas David Goodwin Resigned
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Get Credit Report
Discover Melton Constable Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 15 Nov 2023
Administrator's progress report
Submitted on 19 Aug 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 23 Jun 2023
Notice of deemed approval of proposals
Submitted on 14 Mar 2023
Statement of administrator's proposal
Submitted on 1 Mar 2023
Appointment of an administrator
Submitted on 3 Feb 2023
Registered office address changed from 1a Marriott Way Melton Constable Norfolk NR24 2BT United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 23 Sep 2022
Termination of appointment of Richard Bland as a director on 12 May 2022
Submitted on 12 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year