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A&G Melany Ltd
A&G Melany Ltd is an active company incorporated on 3 January 2024 with the registered office located in Woking, Surrey. A&G Melany Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15383062
Private limited company
Age
1 year 10 months
Incorporated
3 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
3 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about A&G Melany Ltd
Contact
Update Details
Address
98b Albert Drive
Woking
GU21 5RE
England
Address changed on
8 Aug 2024
(1 year 3 months ago)
Previous address was
20 Lavender Road Woking GU22 8AY England
Companies in GU21 5RE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Eugenia Capota
PSC • Director • Romanian • Lives in England • Born in Mar 1950
Mirko Focardi
Director • Driver • Italian • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
True &Fair Ltd Ltd
Eugenia Capota is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£35
Total Liabilities
-£33.39K
Net Assets
-£33.36K
Debt Ratio (%)
95400%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
20 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Mirko Focardi (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
Eugenia Capota (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mirko Focardi Resigned
1 Year 3 Months Ago on 8 Aug 2024
Mrs Eugenia Capota Appointed
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Incorporated
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Eugenia Capota as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Eugenia Capota as a director on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 20 Lavender Road Woking GU22 8AY England to 98B Albert Drive Woking GU21 5RE on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Mirko Focardi as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Mirko Focardi as a director on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 3 Jan 2024
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Repayment History
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