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Company Information for

MELO TRADING LTD

31 SMITH'S COURT, SOHO, LONDON, W1D 7DP,
Company Registration Number
12196976
Private Limited Company
Active

Company Overview

About Melo Trading Ltd
MELO TRADING LTD was founded on 2019-09-09 and has its registered office in London. The organisation's status is listed as "Active". Melo Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELO TRADING LTD
 
Legal Registered Office
31 SMITH'S COURT
SOHO
LONDON
W1D 7DP
 
Filing Information
Company Number 12196976
Company ID Number 12196976
Date formed 2019-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 07/10/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337955853  
Last Datalog update: 2024-07-06 01:27:19
Primary Source:Companies House
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Companies with same name MELO TRADING LTD
The following companies were found which have the same name as MELO TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELO TRADING PTE LTD Singapore Dissolved Company formed on the 2008-09-09
MELO TRADING LIMITED 94 WOODLANDS AVENUE TADCASTER LS24 9HP Active - Proposal to Strike off Company formed on the 2017-01-04
MELO TRADING LLC New Jersey Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121969760003
2024-06-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 121969760004
2024-03-06DIRECTOR APPOINTED MISS YAO XIAO
2023-12-12APPOINTMENT TERMINATED, DIRECTOR YANSHUANG MOREBY
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 121969760003
2023-06-09CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE 121969760002
2022-09-08CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-02-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR POON TUK WONG
2020-12-09AP01DIRECTOR APPOINTED MR POON TUK WONG
2020-11-26CH01Director's details changed for Miss Yanshuang Moreby on 2020-11-24
2020-11-20AP01DIRECTOR APPOINTED MISS TONG ZHAO
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR POON TUK WONG
2020-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 121969760001
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MINSHENG ZHOU
2020-10-18AP01DIRECTOR APPOINTED MR POON TUK WONG
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONG ZHAO
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 20 Wentworth Drive Ipswich IP8 3RX United Kingdom
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Miss Yanshuang Lu on 2020-01-12
2020-01-22PSC04Change of details for Miss Yan Shuang Lu as a person with significant control on 2019-12-08
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN SHUANG LU
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TONG ZHAO
2020-01-02PSC07CESSATION OF TONG ZHAO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AP01DIRECTOR APPOINTED MISS YANSHUANG LU
2019-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MELO TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELO TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MELO TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELO TRADING LTD

Intangible Assets
Patents
We have not found any records of MELO TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELO TRADING LTD
Trademarks
We have not found any records of MELO TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELO TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MELO TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MELO TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELO TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELO TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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