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Melagrani 100 Ltd

Melagrani 100 Ltd is an active company incorporated on 7 September 2023 with the registered office located in London, Greater London. Melagrani 100 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15122427
Private limited company
Age
2 years 1 month
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
International Clean Energy Ltd
Mr Frank Dekker is a mutual person.
Active
Piazza 93 Limited
Mr Frank Dekker is a mutual person.
Active
Piana 50 Limited
Mr Frank Dekker is a mutual person.
Active
Aquilino 130 Ltd
Mr Frank Dekker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Montgomery Energy Investments Ltd Appointed
8 Months Ago on 7 Feb 2025
International Clean Energy Ltd Resigned
8 Months Ago on 7 Feb 2025
Montgomery Energy Investments Ltd (PSC) Appointed
8 Months Ago on 7 Feb 2025
International Clean Energy Limited (PSC) Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 19 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Cessation of International Clean Energy Limited as a person with significant control on 7 February 2025
Submitted on 19 Feb 2025
Notification of Montgomery Energy Investments Ltd as a person with significant control on 7 February 2025
Submitted on 19 Feb 2025
Appointment of Montgomery Energy Investments Ltd as a director on 7 February 2025
Submitted on 19 Feb 2025
Termination of appointment of International Clean Energy Ltd as a director on 7 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 3 Jul 2024
Incorporation
Submitted on 7 Sep 2023
Repayment History
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