OpenCompanies

46 Melgund Road Limited

Company number
05840027
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2006
Nature of business
Other residential care activities n.e.c.

Registered office

Flat 1
46 Melgund Road
Highbury
N5 1PT

Previous names

  • Cc49 Management Company Ltd (until 7 Nov 2007)

Officers

NameRoleAppointedResigned
KEATING, Lucy Director 1 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Michael Newstead Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 1 May 2019
Miss Joanna Catherine Daxter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2021 27 Apr 2023
David John Currie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2024
Mr Reiss William Alexander Greaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2024
Miss Martina Cocco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2024
Mr Jun Sasamura Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2024
Ms Lucy Keating Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £16,003 - 1
31 Oct 2024 £16,003 - 1
31 Oct 2023 £16,003 - 1
31 Oct 2022 £16,003 - 1
31 Oct 2021 £16,003 - 1
31 Oct 2020 £16,003 - 1
31 Oct 2019 £16,003 - 0
31 Oct 2018 £16,003 - -
31 Oct 2017 £16,003 - -
31 Oct 2016 £16,003 - -
31 Oct 2015 £16,003 - -
31 Oct 2014 - - -
31 Oct 2013 £16,003 - -
31 Oct 2012 £16,003 - -
31 Oct 2011 £16,003 - -
31 Oct 2010 £16,003 - -
31 Oct 2009 £16,003 £3,028 -
31 Oct 2008 £15,515 - -
31 Oct 2007 - - -

Connections

Directors’ other companies

Data