Company NameMelvyn Everson & Co. Ltd.
DirectorIvan Fatorma Amara Coomber
Company StatusActive
Company Number05691492
CategoryPrivate Limited Company
Incorporation Date30 January 2006(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Ivan Fatorma Amara Coomber
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2006(same day as company formation)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence Address11 Larkspur Close
Beckton
London
E6 5UF
Secretary NameMr Mohamed Manneh
StatusCurrent
Appointed01 April 2019(13 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address14 Tiller Road
Docklands
London
E14 8PX
Secretary NameBrian Daniel Ajuna
NationalityBritish
StatusResigned
Appointed30 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressNo 9 The Mount House
Sudbury Hill
Middlesex
HA1 3NH
Secretary NameMr Raymond Mohamed Manneh
StatusResigned
Appointed01 April 2019(13 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 April 2019)
RoleCompany Director
Correspondence Address14 Tiller Road
Docklands
London
E14 8PX

Contact

Websitemelvyneverson.co.uk
Email address[email protected]
Telephone020 73455256
Telephone regionLondon

Location

Registered Address14 Tiller Road
Docklands
London
E14 8PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Ivan Coomber
80.00%
Ordinary
20 at £1Brian Daniel Ajuna
20.00%
Ordinary

Financials

Year2014
Net Worth-£7,917
Cash£66
Current Liabilities£10,881

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return30 January 2024 (2 months, 2 weeks ago)
Next Return Due13 February 2025 (9 months, 4 weeks from now)

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 April 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
27 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
1 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
31 October 2013Total exemption full accounts made up to 31 January 2013 (15 pages)
26 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 January 2013Registered office address changed from 11 Larkspur Close Beckton London E6 5UF on 30 January 2013 (1 page)
31 October 2012Total exemption full accounts made up to 31 January 2012 (16 pages)
21 April 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption full accounts made up to 31 January 2011 (17 pages)
22 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption full accounts made up to 31 January 2010 (14 pages)
17 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Ivan Coomber on 30 January 2010 (2 pages)
28 November 2009Total exemption full accounts made up to 31 January 2009 (14 pages)
19 February 2009Return made up to 30/01/09; full list of members (3 pages)
14 August 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
30 May 2008Return made up to 30/01/08; no change of members (6 pages)
26 September 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
21 August 2007Secretary's particulars changed (1 page)
25 May 2007Return made up to 30/01/07; full list of members (6 pages)
30 January 2006Incorporation (12 pages)