ML

MELFINE LIMITED

Active

Company number 07132627

London, United Kingdom · Incorporated 21 January 2010

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 13 April 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Aryeh Yehudah Melinek
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Daniel Boruch Fine
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 January 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Gazette Filings Brought Up To Date
Gazette
8 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Incorporation Company
Incorporation
21 January 2010 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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