Company NameMelfinco Limited
DirectorsPatrick Horne and Wendy Horne
Company StatusActive
Company Number08530273
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 10 months ago)
Previous NamesFCA Compliance Direct Limited and Financial Compliance 360 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Horne
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary NameMr Patrick Horne
StatusCurrent
Appointed15 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMrs Wendy Horne
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(5 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN

Contact

Websitefcacompliancedirect.co.uk
Telephone07 789266865
Telephone regionMobile

Location

Registered Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Patrick Horne
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

11 November 2020Micro company accounts made up to 31 May 2020 (4 pages)
26 May 2020Change of details for Mr Patrick Joseph Horne as a person with significant control on 22 May 2020 (2 pages)
26 May 2020Change of details for Mrs Wendy Horne as a person with significant control on 22 May 2020 (2 pages)
26 May 2020Notification of Wendy Horne as a person with significant control on 22 May 2020 (2 pages)
22 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 May 2020Confirmation statement made on 22 May 2020 with updates (5 pages)
24 September 2019Micro company accounts made up to 31 May 2019 (4 pages)
28 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
26 September 2018Appointment of Mrs Wendy Horne as a director on 26 September 2018 (2 pages)
28 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
26 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
26 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
9 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
1 June 2016Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 1 Mill Lane Westhoughton Bolton BL5 2DN on 1 June 2016 (1 page)
1 June 2016Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 1 Mill Lane Westhoughton Bolton BL5 2DN on 1 June 2016 (1 page)
7 March 2016Company name changed financial compliance 360 LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
(3 pages)
7 March 2016Company name changed financial compliance 360 LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
(3 pages)
28 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(4 pages)
25 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
(4 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 September 2014Company name changed fca compliance direct LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
(3 pages)
1 September 2014Company name changed fca compliance direct LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1
(4 pages)
8 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1
(4 pages)
20 May 2013Secretary's details changed for Mr Patrick Horne on 15 May 2013 (2 pages)
20 May 2013Secretary's details changed for Mr Patrick Horne on 15 May 2013 (2 pages)
20 May 2013Director's details changed for Mr Patrick Horne on 15 May 2013 (2 pages)
20 May 2013Director's details changed for Mr Patrick Horne on 15 May 2013 (2 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)