About

Registered Number: 06251420
Date of Incorporation: 17/05/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

 

Established in 2007, M A Melly Ltd have registered office in Basildon, Essex, it's status is listed as "Active". We don't know the number of employees at this organisation. Melly, Mark, Melly, Josephine are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLY, Mark 24 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MELLY, Josephine 24 May 2007 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
RESOLUTIONS - N/A 03 January 2020
CS01 - N/A 17 December 2019
SH01 - Return of Allotment of shares 13 December 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 23 May 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 11 June 2012
SH01 - Return of Allotment of shares 11 June 2012
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 09 June 2008
225 - Change of Accounting Reference Date 20 May 2008
287 - Change in situation or address of Registered Office 20 November 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.