Melfinco Limited
- Company number
- 08530273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- FCA Compliance Direct Limited (until 1 Sep 2014)
- Financial Compliance 360 Limited (until 7 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Horne | Ownership Of Shares 25 To 50 Percent | 22 May 2020 | |
| Mr Patrick Joseph Horne | Ownership Of Shares 25 To 50 Percent | 15 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £7,092 | 2 |
| 31 May 2024 | £15,571 | 2 |
| 31 May 2023 | £5,508 | 2 |
| 31 May 2022 | £5,403 | 2 |
| 31 May 2021 | £6,552 | 2 |
| 31 May 2020 | £6,362 | 0 |
| 31 May 2019 | £5,451 | - |
| 31 May 2018 | £3,388 | - |
| 31 May 2017 | £31 | - |
| 31 May 2016 Dormant | £1 | - |
| 31 May 2015 Dormant | £1 | - |
| 31 May 2014 Dormant | £1 | - |
Connections
Companies at the same address
- Melfin Limited (05614380)