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Meltemi Limited

00980612

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALSICO LAUCUBA LTD PITTMAN WAY, PRESTON, PR2 9ZD
Incorporated 28/05/1970

Compliance

Last accounts

31/12/2023

small

Next accounts due

24/05/2026

Overdue

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores

Officers

Mr David Robert Toon

director · Since 09/12/2013

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 65

Also on 1 other board

Mrs Emma Leanne Farmer

director · Since 31/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Emma Farmer

secretary · Since 01/01/2022

Mrs Charlotte Vanessa Clarke

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Alsico Laucuba Ltd

75–100% shares
75–100% votes
Appoint directors

Alsico Laucuba, Pittman Way, Preston, PR2 9ZD

Reg: 06224973 · England · Limited Company

Notified 06/04/2016

Former PSCs

Berphina Nv

Ceased 01/11/2022

Charges0 outstanding

charge
satisfied

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HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER�)

Created 20/05/2011Registered 24/05/2011Satisfied 13/03/2025
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satisfied

HSBC BANK PLC

Created 09/05/2008Registered 22/05/2008Satisfied 29/06/2016
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satisfied

HSBC BANK PLC

Created 11/04/2008Registered 19/04/2008Satisfied 12/06/2020
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satisfied

BARCLAYS BANK PLC

Created 31/07/2002Registered 01/08/2002Satisfied 14/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1990Registered 27/02/1990Satisfied 14/02/2009
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1985Registered 17/04/1985Satisfied 16/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 22/03/1985Registered 12/04/1985Satisfied 16/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 24/09/1980Registered 30/09/1980Satisfied 16/10/1990