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MELCREN LIMITED (01547554)

MELCREN LIMITED (01547554) is an active UK company. incorporated on 26 February 1981. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of religious organisations. MELCREN LIMITED has been registered for 45 years. Current directors include ENGLANDER, Eliasz, WEISS, Nicha, WOSNER, Malka.

Company Number
01547554
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 February 1981
Age
45 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Other Service Activities
Business Activity
Activities of religious organisations
Directors
ENGLANDER, Eliasz, WEISS, Nicha, WOSNER, Malka
SIC Codes
94910

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Introduction
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MELCREN LIMITED

MELCREN LIMITED is an active company incorporated on 26 February 1981 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of religious organisations. MELCREN LIMITED was registered 45 years ago.(SIC: 94910)

Status

active

Active since 45 years ago

Company No

01547554

PRIVATE-LIMITED-GUARANT-NSC Company

Age

45 Years

Incorporated 26 February 1981

Size

N/A

Accounts

ARD: 6/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 January 2027
Period: 1 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

6 key events • 2012 - 2023

Funding Officers Ownership
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Nov 20
New Owner
Mar 23
New Owner
Mar 23
New Owner
Mar 23
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

WEISS, Nicha

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed 15 Nov 1995

ENGLANDER, Eliasz

Active
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed N/A

WEISS, Nicha

Active
New Burlington House, LondonNW11 0PU
Born January 1962
Director
Appointed 15 Nov 1995

WOSNER, Malka

Active
New Burlington House, LondonNW11 0PU
Born July 1983
Director
Appointed 28 Mar 2012

ENGLANDER, Channie

Resigned
156 Osbaldeston Road, LondonN16 6NJ
Secretary
Appointed N/A
Resigned 15 Nov 1995

ENGLANDER, Channie

Resigned
156 Osbaldeston Road, LondonN16 6NJ
Born January 1954
Director
Appointed N/A
Resigned 15 Nov 1995

ENGLANDER, Pinkas

Resigned
156 Osbaldeston Road, LondonN16 6NJ
Born January 1951
Director
Appointed N/A
Resigned 15 Nov 1995

ENGLANDER, Sarah

Resigned
136 Clapton Common, LondonE5 9AR
Born May 1932
Director
Appointed 15 Nov 1995
Resigned 23 Sept 2020

WEISS, Mordechai David

Resigned
84 Darenth Road, LondonN16 6ED
Born June 1963
Director
Appointed 15 Nov 1995
Resigned 28 Mar 2012

Persons with significant control

3

Malka Wosner

Active
Overlea Road, LondonE5 9BG
Born July 1983

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Mar 2023

Mrs Nicha Weiss

Active
New Burlington House, LondonNW11 0PU
Born January 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Mar 2023

Eliasz Englander

Active
Clapton Common, LondonE5 9AG
Born August 1932

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Mar 2023
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Total Exemption Full
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
2 April 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
28 March 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 March 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
23 December 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
5 May 2016
AR01AR01
Accounts With Accounts Type Full
11 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
12 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
10 April 2013
AR01AR01
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2012
AP01Appointment of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
18 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Small
4 February 2006
AAAnnual Accounts
Legacy
1 April 2005
363aAnnual Return
Accounts With Accounts Type Small
5 February 2005
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Accounts With Accounts Type Small
31 January 2004
AAAnnual Accounts
Legacy
1 April 2003
363aAnnual Return
Accounts With Accounts Type Small
31 January 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
3 May 2002
AAAnnual Accounts
Legacy
27 March 2002
363aAnnual Return
Legacy
28 March 2001
363aAnnual Return
Accounts With Accounts Type Small
28 March 2001
AAAnnual Accounts
Legacy
11 August 2000
287Change of Registered Office
Legacy
27 March 2000
363aAnnual Return
Accounts With Accounts Type Small
9 November 1999
AAAnnual Accounts
Legacy
3 September 1999
288cChange of Particulars
Legacy
3 September 1999
288cChange of Particulars
Legacy
29 March 1999
363aAnnual Return
Accounts With Accounts Type Small
7 January 1999
AAAnnual Accounts
Legacy
26 March 1998
363aAnnual Return
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
8 April 1997
363aAnnual Return
Accounts With Accounts Type Small
30 January 1997
AAAnnual Accounts
Legacy
9 April 1996
363x363x
Accounts With Accounts Type Small
4 February 1996
AAAnnual Accounts
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
17 May 1995
363x363x
Accounts With Accounts Type Small
10 February 1995
AAAnnual Accounts
Legacy
12 May 1994
363x363x
Accounts With Accounts Type Small
5 May 1994
AAAnnual Accounts
Legacy
5 April 1993
363x363x
Accounts With Accounts Type Small
8 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
14 July 1992
AAAnnual Accounts
Legacy
16 April 1992
363x363x
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 August 1991
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
7 August 1991
363x363x
Legacy
7 August 1991
363x363x
Gazette Notice Compulsary
6 August 1991
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
3 April 1990
288288
Accounts With Accounts Type Full
5 April 1989
AAAnnual Accounts
Legacy
4 April 1989
363363
Accounts With Accounts Type Full
3 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
3 March 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Legacy
14 October 1988
AC05AC05
Legacy
27 August 1987
363363
Legacy
27 August 1987
363363
Accounts With Accounts Type Full
3 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87