MELWAT FINANCE LIMITED

Company Number		SC276192
Date formed		2004-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-11-14
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MELWAT FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN ANGUS JONES	Company Secretary	2015-12-18
CARL ANTHONY CHATFIELD	Director	2015-12-18
WILLIAM GEORGE SETTER	Director	2009-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MUIRHEAD BIRNIE BROWN	Company Secretary	2010-09-01	2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN	Director	2010-09-01	2015-12-18
IAN JOHNSON	Company Secretary	2006-11-01	2010-09-01
IAN JOHNSON	Director	2004-11-18	2010-09-01
MICHAEL DEAR	Director	2006-11-22	2009-11-16
GEORGE GRAEME PARK	Director	2005-03-21	2006-11-22
LORRAINE SPROULE	Company Secretary	2004-11-18	2006-11-01
CHRISTOPHER EDWARD MILNE WATSON	Director	2004-11-26	2005-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
CARL ANTHONY CHATFIELD	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2016-12-01	CURRENT	1995-07-12	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
CARL ANTHONY CHATFIELD	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
CARL ANTHONY CHATFIELD	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
CARL ANTHONY CHATFIELD	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
CARL ANTHONY CHATFIELD	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
CARL ANTHONY CHATFIELD	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
CARL ANTHONY CHATFIELD	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2015-12-18	CURRENT	1981-09-03	Dissolved 2017-09-12
CARL ANTHONY CHATFIELD	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
CARL ANTHONY CHATFIELD	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
CARL ANTHONY CHATFIELD	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
CARL ANTHONY CHATFIELD	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
CARL ANTHONY CHATFIELD	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
CARL ANTHONY CHATFIELD	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWGUSA HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active
WILLIAM GEORGE SETTER	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2012-08-13	CURRENT	1995-07-12	Active
WILLIAM GEORGE SETTER	WOOD GROUP ALGERIA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ANNABA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ALGIERS LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ARZEW LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	LINCOLN TURBINE SERVICE LIMITED	Director	2011-09-01	CURRENT	2011-04-01	Dissolved 2014-10-31
WILLIAM GEORGE SETTER	JWH MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	2001-03-02	Dissolved 2016-08-30
WILLIAM GEORGE SETTER	JWG 64 LIMITED	Director	2009-11-16	CURRENT	1994-03-25	Dissolved 2016-11-15
WILLIAM GEORGE SETTER	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2009-11-16	CURRENT	1984-11-07	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD009 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD015 LIMITED	Director	2009-11-16	CURRENT	1985-02-18	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD020 LIMITED	Director	2009-11-16	CURRENT	1988-12-23	Dissolved 2016-12-13
WILLIAM GEORGE SETTER	WGD022 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD027 LIMITED	Director	2009-11-16	CURRENT	1977-02-23	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD031 LIMITED	Director	2009-11-16	CURRENT	1994-02-07	Dissolved 2016-11-08
WILLIAM GEORGE SETTER	WGD024 LIMITED	Director	2009-11-16	CURRENT	1991-08-28	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	WG POWER US LIMITED	Director	2009-11-16	CURRENT	1987-10-02	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	GAS TURBINE FUEL SYSTEMS LIMITED	Director	2009-11-16	CURRENT	1984-07-10	Dissolved 2016-12-13
WILLIAM GEORGE SETTER	JWG 16 LIMITED	Director	2009-11-16	CURRENT	1993-11-02	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	WGD003 LIMITED	Director	2009-11-16	CURRENT	1990-11-06	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD006 LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD021 LIMITED	Director	2009-11-16	CURRENT	1981-03-23	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD030 LIMITED	Director	2009-11-16	CURRENT	1976-12-13	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD026 LIMITED	Director	2009-11-16	CURRENT	1980-06-16	Dissolved 2017-05-30
WILLIAM GEORGE SETTER	GREENWELL SERVICES (UK) LIMITED	Director	2009-11-16	CURRENT	1983-12-05	Dissolved 2017-06-06
WILLIAM GEORGE SETTER	JWGUS COMPANY LIMITED	Director	2009-11-16	CURRENT	2000-08-29	Dissolved 2017-08-01
WILLIAM GEORGE SETTER	WGD013 LIMITED	Director	2009-11-16	CURRENT	1961-05-24	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD007 LIMITED	Director	2009-11-16	CURRENT	1969-10-13	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD010 LIMITED	Director	2009-11-16	CURRENT	1973-04-30	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD008 LIMITED	Director	2009-11-16	CURRENT	1975-09-12	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD017 LIMITED	Director	2009-11-16	CURRENT	1978-06-07	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2009-11-16	CURRENT	1981-09-03	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD004 LIMITED	Director	2009-11-16	CURRENT	1981-06-18	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD016 LIMITED	Director	2009-11-16	CURRENT	1983-05-03	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD018 LIMITED	Director	2009-11-16	CURRENT	1985-09-26	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD005 LIMITED	Director	2009-11-16	CURRENT	1987-09-07	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD025 LIMITED	Director	2009-11-16	CURRENT	1910-04-08	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	WGD014 LIMITED	Director	2009-11-16	CURRENT	1978-08-02	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	J P KENNY TECHNOLOGY LIMITED	Director	2009-11-16	CURRENT	1985-04-17	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	HARWOOD PRODUCTION SERVICES LIMITED	Director	2009-11-16	CURRENT	2006-03-29	Dissolved 2017-11-14
WILLIAM GEORGE SETTER	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2009-11-16	CURRENT	1974-10-24	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WGD023 LIMITED	Director	2009-11-16	CURRENT	1984-07-05	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2009-11-16	CURRENT	1996-11-12	Active
WILLIAM GEORGE SETTER	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP PROPERTIES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1999-12-01	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	KELWAT INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2000-01-21	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	JOHN WOOD GROUP US COMPANY	Director	2009-11-16	CURRENT	2000-08-29	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP LIMITED	Director	2009-11-16	CURRENT	2005-01-11	Active
WILLIAM GEORGE SETTER	WOOD GROUP INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2006-05-08	Active
WILLIAM GEORGE SETTER	J W G TRUSTEES LIMITED	Director	2009-11-16	CURRENT	1994-06-21	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	JWGUSA HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22	DS01	APPLICATION FOR STRIKING-OFF
2017-04-03	SH20	STATEMENT BY DIRECTORS
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03	SH19	03/04/17 STATEMENT OF CAPITAL GBP 1
2017-04-03	CAP-SS	SOLVENCY STATEMENT DATED 27/03/17
2017-04-03	RES06	REDUCE ISSUED CAPITAL 27/03/2017
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19	AP01	DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-01-07	AP03	SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-14	AR01	18/11/15 FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-30	SH19	30/01/15 STATEMENT OF CAPITAL GBP 20000
2015-01-30	CAP-SS	SOLVENCY STATEMENT DATED 29/01/15
2015-01-30	SH20	STATEMENT BY DIRECTORS
2015-01-30	RES06	REDUCE ISSUED CAPITAL 29/01/2015
2014-11-18	AR01	18/11/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-18	AR01	18/11/13 FULL LIST
2013-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-29	SH01	20/06/12 STATEMENT OF CAPITAL GBP 20000
2012-12-21	SH01	20/12/12 STATEMENT OF CAPITAL GBP 19000
2012-11-19	AR01	18/11/12 FULL LIST
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16	SH01	21/03/12 STATEMENT OF CAPITAL GBP 18000
2012-03-09	SH01	23/12/11 STATEMENT OF CAPITAL GBP 17000
2011-11-21	AR01	18/11/11 FULL LIST
2011-07-22	SH01	23/06/11 STATEMENT OF CAPITAL GBP 15000
2011-07-22	SH01	15/12/10 STATEMENT OF CAPITAL GBP 14000
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 19/07/2011
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	SH01	23/03/11 STATEMENT OF CAPITAL GBP 13000
2011-02-22	SH01	15/12/10 STATEMENT OF CAPITAL GBP 13000
2010-11-18	AR01	18/11/10 FULL LIST
2010-11-09	SH01	21/09/10 STATEMENT OF CAPITAL GBP 12000
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-06	AP03	SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06	AP01	DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-07-01	RES01	ADOPT ARTICLES 22/06/2010
2010-07-01	RES13	SECTION 551 ALLOT SHARES 22/03/2010
2010-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25	SH01	22/03/10 STATEMENT OF CAPITAL GBP 11000
2010-06-24	SH01	22/03/10 STATEMENT OF CAPITAL GBP 10000
2009-12-30	SH01	16/12/09 STATEMENT OF CAPITAL GBP 9000
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-24	AP01	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-11-19	AR01	18/11/09 FULL LIST
2009-09-29	88(2)	AD 16/06/09 GBP SI 1000@1=1000 GBP IC 7000/8000
2009-07-09	88(2)	AD 30/06/09 GBP SI 1000@1=1000 GBP IC 6000/7000
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-15	88(2)	AD 01/04/09 GBP SI 1000@1=1000 GBP IC 5000/6000
2009-04-07	88(2)	AD 31/03/09 GBP SI 1000@1=1000 GBP IC 4000/5000
2009-02-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2008-12-22	88(2)	AD 16/12/08 GBP SI 1000@1=1000 GBP IC 3000/4000
2008-12-12	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-12	88(2)	AD 05/11/08 GBP SI 1000@1=1000 GBP IC 2000/3000
2008-11-18	88(2)	AD 12/02/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21	88(2)R	AD 27/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-12-04	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-24	288b	DIRECTOR RESIGNED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-22	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-21	288a	NEW SECRETARY APPOINTED
2006-11-21	288b	SECRETARY RESIGNED
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-01	CERTNM	COMPANY NAME CHANGED JWG SHELF 24 LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-11-23	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MELWAT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELWAT FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELWAT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of MELWAT FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELWAT FINANCE LIMITED

Trademarks

We have not found any records of MELWAT FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELWAT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELWAT FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MELWAT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELWAT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELWAT FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-11-26 21:39:04
Primary Source:	Companies House

Company Overview

Company Officers of MELWAT FINANCE LIMITED

Related Directorships