Toutes les informations sur:

Nom	Melton Medes Group Limited
Adresse	Environment House 1 St. Marks Street Nottingham NG3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03443686 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Purico Limited Status: Active Notified: 20/01/2023 Companies House Number: 03606531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grainwave Developments Limited Status: Ceased Notified: 23/08/2017 Ceased: 23/08/2017 Companies House Number: Fc021028 Nature of Control

Ownership of shares - 75% or more

GB Grainwave Developments Limited Status: Ceased Notified: 23/08/2016 Ceased: 23/08/2017 Companies House Number: Br004446 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Drazdzewska, Kinga Zaneta Nottingham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Mm Secretariat Limited, Nottingham, Notts, United Kingdom Status: Active Notified: 03/07/2008 Role: Secretary Nationality: British

Young, Stephen Allen Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Puri, Nathu Ram Mapperley, Nottingham Status: Ceased Notified: 13/03/1998 Ceased: 14/05/2004 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (3)

GB Cooper & Jones LTD. Status: Active Notified: 25/01/2017 Companies House Number: 02783103 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB M. M. Secretariat Limited Status: Active Notified: 31/12/2016 Companies House Number: 01780620 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB M.M. Trustees Limited Status: Active Notified: 28/11/2016 Companies House Number: 03131675 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Melton Medes Group Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)