Company NameMellco Trading Limited
DirectorFarsheed Abbasi-Ghelmansarai
Company StatusActive
Company Number08786739
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 5 months ago)
Previous NameMellco Electrical Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Farsheed Abbasi-Ghelmansarai
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(1 year, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressCheetham Business Park 4 Dewhurst Street
Manchester
M8 8FT
Director NameMrs Setareh Heibati Sadati
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityIranian
StatusResigned
Appointed09 December 2013(2 weeks, 3 days after company formation)
Appointment Duration3 weeks (resigned 30 December 2013)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressManchester House 84-86 Princess Street
Manchester
M1 6NG
Director NameMr Faramarz Abbasi Ghelmansarai
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(2 weeks, 4 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address25 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LE
Director NameMr Sam Mashoodi
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(3 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 02 January 2015)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressManchester House 84-86 Princess Street
Manchester
M1 6NG
Director NameMs Farnaz Abbasi-Ghelmansarai
NationalityBritish
StatusResigned
Appointed02 January 2015(1 year, 1 month after company formation)
Appointment Duration1 month (resigned 01 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84-86 Princess Street
Manchester
M1 6NG
Director NameMiss Farnaz Abbasi-Ghelmansarai
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2015(1 year, 1 month after company formation)
Appointment Duration1 month (resigned 01 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84-86 Princess Street
Manchester
M1 6NG

Contact

Websitemellco.co.uk

Location

Registered Address4 Dewhurst Street
Manchester
M8 8FT
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Farsheed Abbasi-ghelmansarai
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return24 February 2024 (2 months, 1 week ago)
Next Return Due10 March 2025 (10 months, 1 week from now)

Filing History

23 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
7 April 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
23 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 April 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
(3 pages)
1 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
(3 pages)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 April 2015Registered office address changed from Manchester House 84-86 Princess Street Manchester M1 6NG to 4 Dewhurst Street Manchester M8 8FT on 16 April 2015 (1 page)
16 April 2015Registered office address changed from Manchester House 84-86 Princess Street Manchester M1 6NG to 4 Dewhurst Street Manchester M8 8FT on 16 April 2015 (1 page)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(3 pages)
10 February 2015Appointment of Mr Farsheed Abbasi-Ghelmansarai as a director on 1 February 2015 (2 pages)
10 February 2015Termination of appointment of Farnaz Abbasi-Ghelmansarai as a director on 1 February 2015 (1 page)
10 February 2015Termination of appointment of Farnaz Abbasi-Ghelmansarai as a director on 1 February 2015 (1 page)
10 February 2015Appointment of Mr Farsheed Abbasi-Ghelmansarai as a director on 1 February 2015 (2 pages)
10 February 2015Termination of appointment of Farnaz Abbasi-Ghelmansarai as a director on 1 February 2015 (1 page)
10 February 2015Appointment of Mr Farsheed Abbasi-Ghelmansarai as a director on 1 February 2015 (2 pages)
5 January 2015Termination of appointment of Sam Mashoodi as a director on 2 January 2015 (1 page)
5 January 2015Termination of appointment of Sam Mashoodi as a director on 2 January 2015 (1 page)
5 January 2015Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 2 January 2015 (2 pages)
5 January 2015Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 2 January 2015 (2 pages)
5 January 2015Termination of appointment of Sam Mashoodi as a director on 2 January 2015 (1 page)
5 January 2015Appointment of Ms Farnaz Abbasi-Ghelmansarai as a director on 2 January 2015 (2 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Termination of appointment of Faramarz Abbasi Ghelmansarai as a director on 31 March 2014 (1 page)
30 December 2014Appointment of Mr Sam Mashoodi as a director on 1 March 2014 (2 pages)
30 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(2 pages)
30 December 2014Appointment of Mr Sam Mashoodi as a director on 1 March 2014 (2 pages)
30 December 2014Appointment of Mr Sam Mashoodi as a director on 1 March 2014 (2 pages)
30 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(2 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 December 2014Termination of appointment of Faramarz Abbasi Ghelmansarai as a director on 31 March 2014 (1 page)
6 January 2014Termination of appointment of Setareh Heibati Sadati as a director (1 page)
6 January 2014Termination of appointment of Setareh Heibati Sadati as a director (1 page)
3 January 2014Appointment of Dr Faramarz Abbasi Ghelmansarai as a director (2 pages)
3 January 2014Appointment of Dr Faramarz Abbasi Ghelmansarai as a director (2 pages)
9 December 2013Termination of appointment of Sam Mashoodi as a director (1 page)
9 December 2013Termination of appointment of Sam Mashoodi as a director (1 page)
9 December 2013Appointment of Mrs Setareh Heibati Sadati as a director (2 pages)
9 December 2013Appointment of Mrs Setareh Heibati Sadati as a director (2 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
(24 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
(24 pages)