| Company Name | Melya Limited |
|---|---|
| Director | Yousuf Mohamed El-Miniawi |
| Company Status | Active |
| Company Number | 02035231 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1986(37 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mouna Mourad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Yousuf Mohamed El-Miniawi |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(33 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Senior Ux Designer |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Mr Mohamed El-Miniawi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 29 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 199 at £1 | Mohamed El-miniawi 99.50% Ordinary |
|---|---|
| 1 at £1 | Mouna Mourad 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,670 |
| Cash | £9,747 |
| Current Liabilities | £42,105 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 28 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 7 January 2020 | Appointment of Yousuf Mohamed El-Miniawi as a director on 6 January 2020 (2 pages) |
| 7 January 2020 | Termination of appointment of Mohamed El-Miniawi as a director on 29 December 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Registered office address changed from 2 Old Court Mews Chase Road London N14 6JS England to 2 Old Court Mews 311a Chase Road London N14 6JS on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 2 Old Court Mews Chase Road London N14 6JS England to 2 Old Court Mews 311a Chase Road London N14 6JS on 29 October 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 31 October 2011 | Director's details changed for Mohamed El-Miniawi on 1 November 2010 (2 pages) |
| 31 October 2011 | Secretary's details changed for Mouna Mourad on 1 November 2010 (1 page) |
| 31 October 2011 | Director's details changed for Mohamed El-Miniawi on 1 November 2010 (2 pages) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Director's details changed for Mohamed El-Miniawi on 1 November 2010 (2 pages) |
| 31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Secretary's details changed for Mouna Mourad on 1 November 2010 (1 page) |
| 31 October 2011 | Secretary's details changed for Mouna Mourad on 1 November 2010 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Mohamed El-Miniawi on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mohamed El-Miniawi on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mohamed El-Miniawi on 1 December 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: debmarc house 193 london road staines middx TW18 4HR (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: debmarc house 193 london road staines middx TW18 4HR (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 8 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 17 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 15 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 22 December 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 10 January 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 10 January 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 29 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |