Melford Capital General Partner Limited
- Active
- Incorporated on 2 Feb 2009
Reg Address: 73 Cornhill, London EC3V 3QQ
- Summary The company with name "Melford Capital General Partner Limited" is a ltd and located in 73 Cornhill, London EC3V 3QQ. Melford Capital General Partner Limited is currently in active status and it was incorporated on 2 Feb 2009 (15 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Melford Capital General Partner Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patrick James Bushnell | Director | 22 Jul 2009 | British | Active |
| 2 | Ludovic Mark James Mackenzie | Director | 6 Jul 2009 | British | Resigned 29 May 2013 |
| 3 | Ludovic Mark James Mackenzie | Director | 6 Jul 2009 | British | Resigned 29 May 2013 |
| 4 | Frederick John Wingfield Digby | Director | 27 May 2009 | British | Resigned 5 Jan 2020 |
| 5 | Miriam Stern | Director | 2 Feb 2009 | British | Active |
| 6 | Harry Bimbo Hart | Director | 2 Feb 2009 | British | Active |
| 7 | James Montague Osborne | Director | 2 Feb 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Mar 2017 | - | Active |
| 2 | Melford Capital Partners Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jan 2017 | - | Ceased 30 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Melford Capital General Partner Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 19 Sep 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 8 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 15 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 12 Dec 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 12 Dec 2022 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 1 Aug 2022 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 30 Mar 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 4 Feb 2021 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 6 Feb 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2020 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 11 Dec 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 14 Feb 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
| 19 | Accounts - Micro Entity | 6 Dec 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 6 Nov 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 6 Feb 2018 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Full | 22 Nov 2017 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 44 Pages |
| 28 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Dec 2016 | Download PDF 30 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2016 | Download PDF 33 Pages |
| 31 | Accounts - Total Exemption Small | 20 May 2016 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2016 | Download PDF 5 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Nov 2015 | Download PDF 28 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Nov 2015 | Download PDF 29 Pages |
| 35 | Accounts - Total Exemption Small | 22 Sep 2015 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 19 Feb 2015 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2015 | Download PDF 6 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 11 Feb 2015 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 4 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Sep 2014 | Download PDF 43 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 30 Apr 2014 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 44 | Mortgage - Create With Deed With Charge Number | 10 Apr 2014 | Download PDF 38 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 6 Pages |
| 46 | Resolution | 3 Jan 2014 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 3 Jan 2014 | Download PDF 4 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 18 Dec 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Small | 16 Aug 2013 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 7 Pages |
| 54 | Mortgage - Legacy | 11 Oct 2012 | Download PDF 8 Pages |
| 55 | Accounts - Total Exemption Small | 8 Oct 2012 | Download PDF 5 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 21 Jun 2012 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 21 Jun 2012 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 14 May 2012 | Download PDF 12 Pages |
| 59 | Accounts - Total Exemption Small | 13 Mar 2012 | Download PDF 4 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 7 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 5 Aug 2011 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 27 Jun 2011 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 24 Jun 2011 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2011 | Download PDF 7 Pages |
| 65 | Accounts - Total Exemption Full | 29 Oct 2010 | Download PDF 9 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 7 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 6 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 5 Jan 2010 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 4 Jun 2009 | Download PDF 2 Pages |
| 73 | Capital - Legacy | 3 Jun 2009 | Download PDF 2 Pages |
| 74 | Accounts - Legacy | 12 Mar 2009 | Download PDF 1 Pages |
| 75 | Incorporation - Company | 2 Feb 2009 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.