Melter Vicren Limited
- Company number
- 09159554
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Japinda Limited (until 19 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKEL, Yacov | Director | 19 Sep 2016 | 7 Oct 2019 |
| KLEIN, Abraham | Director | 19 Sep 2016 | 7 Oct 2019 |
| HITTER, Jonathan | Director | 19 Sep 2016 | 11 Jan 2021 |
| WALTERS, Laura-Leigh Anita | Secretary | 1 Apr 2021 | 29 Feb 2024 |
| SCHIMMEL, Benjamin Dimitri | Director | 19 Sep 2016 | |
| BIREN, Jacob Simon | Director | 19 Sep 2016 | |
| HERSKOVIC, Pinchos | Director | 4 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pinchos Herskovic | Significant Influence Or Control | 14 Mar 2018 | 11 Jan 2021 |
| Gegangen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 | 12 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 6 Sep 2024 | £196,142 | - | 0 |
| 6 Sep 2023 | £196,142 | - | 0 |
| 6 Sep 2022 | £196,142 | - | 3 |
| 31 Aug 2021 | -£196,142 | £101 | 0 |
| 31 Aug 2020 | -£196,142 | £101 | 0 |
| 31 Aug 2019 | -£196,142 | £101 | 0 |
| 31 Aug 2018 | -£504,639 | £101 | - |
| 31 Aug 2017 | -£39,837 | £28,223 | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
Connections
Controls
- Our Building Limited (10540367)
- The Geek And The Bald Man Limited (09900794)
Directors’ other companies
- BIREN, Jacob Simon - Director at Peanut Butter And Jelly Limited
- BIREN, Jacob Simon - Director at Spectre Equities Limited
- HERSKOVIC, Pinchos - Director at Boomtown Properties Limited
- HERSKOVIC, Pinchos - Director at HOM Living Limited
- HERSKOVIC, Pinchos - Director at Closeland Limited
- HERSKOVIC, Pinchos - Director at Hillstar Properties Limited
- HERSKOVIC, Pinchos - Director at Molda Limited
- HERSKOVIC, Pinchos - Director at Yeoz Limited
- HERSKOVIC, Pinchos - Director at One Seventy Nine Limited
- HERSKOVIC, Pinchos - Director at Knobs And Knockers Limited
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