# Meltemi Limited

## Details

- **Company number:** [00980612](https://find-and-update.company-information.service.gov.uk/company/00980612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1970
- **Registered office:** ALSICO LAUCUBA LTD PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [47710](/sic/47710) Retail sale of clothing in specialised stores


## Previous names

- Dolphin Wetsuits Limited (until 19 Dec 1988)
- Meltemi Company Clothing Limited (until 21 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHEW, Christine Janet | director | - | 20 Jul 1993 |
| MEHEW, James Stanley | secretary | - | 7 Jul 1994 |
| MEHEW, James Stanley | director | - | 9 Dec 2013 |
| MEHEW, Christine Janet | director | 28 Sep 2012 | 9 Dec 2013 |
| MEHEW, Christine Janet | secretary | 20 Jul 1993 | 9 Dec 2013 |
| MAYES, Kevin John | director | 9 Dec 2013 | 31 Dec 2018 |
| WATSON, David Anthony | director | 9 Dec 2013 | 31 Dec 2018 |
| BROTHERS, Susan Linda | director | 26 Jul 2002 | 1 Jul 2019 |
| KINA BUSINESS SERVICES LTD | corporate-secretary | 9 Dec 2013 | 31 Dec 2021 |
| CLARKE, Charlotte Vanessa | director | 1 Dec 2023 |  |
| FARMER, Emma | secretary | 1 Jan 2022 |  |
| FARMER, Emma Leanne | director | 31 Dec 2018 |  |
| TOON, David Robert | director | 9 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berphina Nv | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2022 |
| Alsico Laucuba Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 30 Sep 2013 | - | £1,206,609 | £90,766 |
| 30 Sep 2012 | £4,627,643 | £1,149,740 | £71,794 |
| 30 Sep 2010 | - | £997,711 | £24,167 |
| 30 Sep 2009 | - | £1,004,269 | £45,513 |



## Owned by

Meltemi Limited → [Alsico Laucuba Ltd](/company/06224973)