MELROY FINANCE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Melroy Finance Llp

MELROY FINANCE LLP was founded on 2008-04-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Melroy Finance Llp is a Limited Liability Partnership 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

Legal Registered Office
Company Name
MELROY FINANCE LLP

9 KING CHARLES TOWER SHIELD STREET NEWCASTLE UPON TYNE NE2 1XX Other companies in SW19

Filing Information

Company Number		OC336812
Company ID Number		OC336812
Date formed		2008-04-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-04-05 06:27:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROY FINANCE LLP

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Company Officers of MELROY FINANCE LLP

Current Directors

Officer	Role	Date Appointed
KRONTEX SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2014-05-12
NOSTREX SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2014-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIEGO JACINTO BATISTA VALDES	Limited Liability Partnership (LLP) Designated Member	2010-07-19	2014-05-12
ULPIANO CALDERON MORENO	Limited Liability Partnership (LLP) Designated Member	2010-07-19	2014-05-12
INTERPROJECT INC	Limited Liability Partnership (LLP) Designated Member	2008-04-23	2010-07-19
XENIA THOMA	Limited Liability Partnership (LLP) Designated Member	2008-07-04	2010-07-19
SOLEMEX PROJECT LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-04-23	2008-07-04

More director information

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.

Date	Document Type	Document Description
2022-05-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-03-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-03	LLDS01	Application for strike off of limited liability partnership
2021-09-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	LLCS01	Confirmation statement with no updates made up to 2021-04-23
2021-02-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	LLAD01	Change of registered office address for limited liability partnership from Dalton House, 60 Windsor Avenue London SW19 2RR to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX
2020-05-06	LLCS01	Confirmation statement with no updates made up to 2020-04-23
2020-03-13	LLAP02	Limited liability partnership appointment of corporate member Relton Ltd on 2020-03-13 as member
2020-03-13	LLTM01	Limited liability partnership termination of member Krontex Services Ltd on 2020-03-13
2019-10-02	LLPSC07	LLP Cessation of Oydinkhon Khaitova as a person with significant control on 2019-10-02
2019-10-02	LLPSC01	LLP Notification of Furkatjon Murtazaev as a person with significant control on 2019-10-02
2019-07-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	LLCS01	Confirmation statement with no updates made up to 2019-04-23
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	LLCS01	Confirmation statement with no updates made up to 2018-04-23
2017-10-07	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	LLCH02	LLP change of corporate member Nostrex Services Ltd on 2017-04-10
2017-04-27	LLCS01	Confirmation statement with no updates made up to 2017-04-23
2017-01-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09	LLAR01	LLP Annual return made up to 2016-04-23
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22	LLAR01	LLP Annual return made up to 2015-04-23
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21	LLAR01	LLP Annual return made up to 2014-04-23
2014-05-12	LLAP02	CORPORATE LLP MEMBER APPOINTED NOSTREX SERVICES LTD
2014-05-12	LLAP02	CORPORATE LLP MEMBER APPOINTED KRONTEX SERVICES LTD
2014-05-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ULPIANO CALDERON MORENO
2014-05-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DIEGO BATISTA VALDES
2014-05-12	LLAD01	Change of registered office address for limited liability partnership from Pss Suite 27 Old Gloucester Street London WC1N 3XX on 2014-05-12
2014-05-07	DISS40	Compulsory strike-off action has been discontinued
2014-05-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-23	LLAR01	LLP Annual return made up to 2013-04-23
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23	LLAR01	LLP Annual return made up to 2012-04-23
2011-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-06	LLAR01	LLP Annual return made up to 2011-04-23
2010-09-07	LLAP01	LLP MEMBER APPOINTED DIEGO JACINTO BATISTA VALDES
2010-09-07	LLAP01	LLP MEMBER APPOINTED ULPIANO CALDERON MORENO
2010-09-01	DISS40	DISS40 (DISS40(SOAD))
2010-08-31	LLAR01	ANNUAL RETURN MADE UP TO 23/04/10
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-27	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER INTERPROJECT INC
2010-08-27	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER XENIA THOMA
2010-08-17	GAZ1	FIRST GAZETTE
2009-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-17	DISS40	DISS40 (DISS40(SOAD))
2009-11-16	LLAR01	ANNUAL RETURN MADE UP TO 23/04/09
2009-09-01	GAZ1	FIRST GAZETTE
2008-07-10	LLP288b	MEMBER RESIGNED SOLEMEX PROJECT LIMITED
2008-07-10	LLP288a	LLP MEMBER APPOINTED XENIA THOMA
2008-04-23	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MELROY FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-06
Proposal to Strike Off	2010-08-17
Proposal to Strike Off	2009-09-01

Fines / Sanctions

No fines or sanctions have been issued against MELROY FINANCE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELROY FINANCE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of MELROY FINANCE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for MELROY FINANCE LLP

Trademarks

We have not found any records of MELROY FINANCE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELROY FINANCE LLP. 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 (None Supplied) as MELROY FINANCE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where MELROY FINANCE LLP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELROY FINANCE LLP	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELROY FINANCE LLP	Event Date	2010-08-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	MELROY FINANCE LLP	Event Date	2009-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELROY FINANCE LLP 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 MELROY FINANCE LLP 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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