MU

MELAMINE UK LIMITED

Dissolved

Company number 06560365

London, England · Incorporated 9 April 2008

5th Floor 30 Berkeley Square, London, W1J 6EX, England

Last updated on 19 September 2026

Combined office administrative service activities · SIC 82110

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2782 LIMITED · 9 April 2008 – 11 November 2008

Company overview

MELAMINE UK LIMITED was a private limited company incorporated on 9 April 2008 and registered in England and Wales and dissolved on 6 August 2019. It changed its name from ALNERY NO. 2782 LIMITED on 9 April 2008. Its registered office is at 5th Floor 30 Berkeley Square, London, W1J 6EX, England. Its principal activity is combined office administrative service activities (SIC 82110).

Mr Martinus Wilhelmus Maria Scheerhoorn is a person with significant control who exercises significant influence or control. The sole director is SCHEERHOORN, Martinus Wilhelmus Maria (appointed 21 January 2009). WILLEMSEN, Paul Andre Marie serves as company secretary (appointed 1 September 2015). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2017, were filed on 26 September 2018. Companies House holds 42 filings for this company, most recently a gazette filing on 6 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

WP
WILLEMSEN, Paul Andre Marie
Secretary
1 September 2015
SM
SCHEERHOORN, Martinus Wilhelmus Maria
Director
21 January 2009
DP
DASSEN, Peter
Secretary · Resigned
25 June 2009
BJ
BOSCH, Jan Maarten
Director · Resigned
14 November 2008
RA
RAMAKERS-HULTERMANS, Antonia Elisabeth Anna Maria
Secretary · Resigned
11 November 2008
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
9 April 2008
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
9 April 2008

Persons with significant control

PS
Mr Martinus Wilhelmus Maria Scheerhoorn
Born November 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 June 2019 View
Gazette Notice Voluntary
Gazette
21 May 2019 View
Dissolution Application Strike Off Company
Dissolution
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Address
9 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Accounts
24 November 2008 View
Memorandum Articles
Incorporation
24 November 2008 View
Legacy
Officers
24 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Incorporation Company
Incorporation
9 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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