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Companies House/Liverpool/Company profile

MELBROOKE TELECOMMUNICATIONS LIMITED

Active - Proposal to Strike off
12419465·incorporated 2020-01-22

MELBROOKE TELECOMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 22 January 2020 at Companies House (number 12419465; OpenRegistry canonical ID GB-12419465-melbrooke-telecommunications-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-22
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-21. Next confirmation statement due 2022-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELBROOKE TELECOMMUNICATIONS LIMITED has 2 persons with significant control on file:

  • Mr Kevin Brooks born 1967 resident in England, British national. Notified 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Joseph Melia born 1966 resident in England, British national. Notified 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sean Coleman born 1984 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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