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Companies House/Nottingham/Company profile

WANDER & MELANIN LTD

Active - Proposal to Strike off
11888899·incorporated 2019-03-18

WANDER & MELANIN LTD is an active UK private limited company, incorporated on 18 March 2019 at Companies House (number 11888899; OpenRegistry canonical ID GB-11888899-wander-melanin-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-18
Registered Address
THE INGENUITY CENTRE, TRIUMPH ROAD, NOTTINGHAM, NG7 2TU, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

WANDER & MELANIN LTD has 2 persons with significant control on file:

  • Mrs Meva Liantsoa Randrianarison born 1994 resident in United Kingdom, Malagasy national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lanja Miharintsoa Randrianarison born 1995 resident in United Kingdom, Malagasy national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WANDER & MELANIN LTD has previously traded as:

  • TRULY MADA LTD (until 2019-12-20)

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