Company information:
Melter Vicren Limited (No: 09159554)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
Status: Live but Receiver Manager on at least one charge
Incorporated: 08-Apr-2014
Accounts Next Due: 06-Jun-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACOB SIMON BIREN ( DOB: Dec-1989 From: Sep-2016 )
Current Director: PINCHOS HERSKOVIC ( DOB: Aug-1989 From: Aug-2014 )
Current Director: JONATHAN HITTER ( DOB: Apr-1990 From: Sep-2016 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Sep-2016 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Sep-2016 )
Resigned Director: YACOV FRANKEL ( DOB: Jun-1977 From: Sep-2016 To: Oct-2019 )
Resigned Director: ABRAHAM KLEIN ( DOB: Sep-1981 From: Sep-2016 To: Oct-2019 )
Resigned Secretary: LAURA-LEIGH ANITA WALTERS ( From: Apr-2021 To: Feb-2024 )
Persons of Significant Control:
Gegangen Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-11)
Mr Pinchos Herskovic, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom: Has significant influence or control (Notified: 2018-03-14, Ceased: 2021-01-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,970,057 | 3,881,807 | 0.0,2970057.0,3881807.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 100 | 868,242 | 890,019 | 3,882,991 | 3,897,265 | 3,897,265 | 3,897,265 | 3,897,265 | 100.0,868242.0,890019.0,3882991.0,3897265.0,3897265.0,3897265.0,3897265.0 |
| Current assets / Debtors | 840,019 | 889,918 | 3,882,890 | 3,897,164 | 0.0,840019.0,889918.0,3882890.0,3897164.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 100 | 28,223 | 101 | 101 | 101 | 100.0,28223.0,101.0,101.0,101.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 100 | -495,615 | -985,882 | 2,454,051 | 2,454,051 | 2,454,051 | 2,454,051 | 2,454,051 | 100.0,-495615.0,-985882.0,2454051.0,2454051.0,2454051.0,2454051.0,2454051.0 |
| Total assets less current liabilities | 100 | 2,474,442 | 2,895,925 | 2,454,051 | 2,454,051 | 2,454,051 | 2,454,051 | 2,454,051 | 100.0,2474442.0,2895925.0,2454051.0,2454051.0,2454051.0,2454051.0,2454051.0 |
| Net assets (liabilities) | 100 | -39,837 | -504,639 | -196,142 | -196,142 | 196,142 | 196,142 | 196,142 | 100.0,-39837.0,-504639.0,-196142.0,-196142.0,196142.0,196142.0,196142.0 |
| Equity / share capital and reserves | 100 | -39,837 | -504,639 | -196,142 | -196,142 | 196,142 | 196,142 | 196,142 | 100.0,-39837.0,-504639.0,-196142.0,-196142.0,196142.0,196142.0,196142.0 |