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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.
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 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Mar 1950
Director • Driver • Italian • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
True &Fair Ltd Ltd
Eugenia Capota is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 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%
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
Repayment History
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