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Companies House/Bolton/Company profile

MELFINCO LIMITED

Active
08530273·incorporated 2013-05-15

MELFINCO LIMITED is an active UK private limited company, incorporated on 15 May 2013 at Companies House (number 08530273; OpenRegistry canonical ID GB-08530273-melfinco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-15
Registered Address
1 MILL LANE, WESTHOUGHTON, BOLTON, BL5 2DN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

MELFINCO LIMITED has 2 persons with significant control on file:

  • Mr Patrick Joseph Horne born 1970 resident in England, British national. Notified 2017-05-15.
    • Owns 25–50% of shares
  • Mrs Wendy Horne born 1965 resident in England, British national. Notified 2020-05-22.
    • Owns 25–50% of shares

Previous names

MELFINCO LIMITED has previously traded as:

  • FINANCIAL COMPLIANCE 360 LIMITED (until 2016-03-07)
  • FCA COMPLIANCE DIRECT LIMITED (until 2014-09-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bolton: