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Home > England & Wales Companies > MELTEMI INVESTMENT MANAGEMENT LIMITED
Company Information for

MELTEMI INVESTMENT MANAGEMENT LIMITED

28 IVES STREET, LONDON, SW3 2ND,
Company Registration Number
04696452
Private Limited Company
Active

Company Overview

About Meltemi Investment Management Ltd
MELTEMI INVESTMENT MANAGEMENT LIMITED was founded on 2003-03-13 and has its registered office in London. The organisation's status is listed as "Active". Meltemi Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELTEMI INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
28 IVES STREET
LONDON
SW3 2ND
Other companies in SW1W
 
Filing Information
Company Number 04696452
Company ID Number 04696452
Date formed 2003-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB820659725  
Last Datalog update: 2023-09-05 13:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTEMI INVESTMENT MANAGEMENT LIMITED
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Company Officers of MELTEMI INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIKANDER HAYAT KHAN
Director 2003-03-13
MUSTAFA FIKRET ONDER
Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BEATTIE
Company Secretary 2003-03-13 2010-05-01
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2003-03-13 2003-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-14Memorandum articles filed
2024-02-08Statement of company's objects
2024-02-07DIRECTOR APPOINTED MR KEMAL CEM BALCISOY
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL CEM BALCISOY
2024-02-07CESSATION OF SIKANDER HAYAT KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-0707/02/24 STATEMENT OF CAPITAL GBP 50003
2024-02-07CESSATION OF MUSTAFA FIKRET ONDER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-17PSC04Change of details for Mr Sikander Hayat Khan as a person with significant control on 2019-08-14
2019-08-21CH01Director's details changed for Mr Sikander Hayat Khan on 2019-08-14
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA FIKRET ONDER
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Suite No 64 55 Ebury Street London SW1W 0PB England
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Mustafa Fikret Onder on 2016-04-21
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-05CH01Director's details changed for Mr Mustafa Fikret Onder on 2015-06-05
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 55 Ebury Street London SW1W 0PB
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 73 Lowfield Street Dartford DA1 1HP England
2013-04-10AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 69 Plumstead Common Road London SE18 3AX United Kingdom
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-02AP01DIRECTOR APPOINTED MR MUSTAFA FIKRET ONDER
2012-04-30AR0113/03/12 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM
2011-05-09AR0113/03/11 FULL LIST
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID BEATTIE
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12AR0113/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIKANDER HAYAT KHAN / 12/04/2010
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21288bSECRETARY RESIGNED
2004-05-17363(288)SECRETARY RESIGNED
2004-05-17363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-1288(2)RAD 23/07/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-03-21CERTNMCOMPANY NAME CHANGED MELTEMI INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/03/03
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to MELTEMI INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELTEMI INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELTEMI INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 21,836
Corporation Tax Due Within One Year 2012-03-31 £ 18,169
Creditors Due After One Year 2012-03-31 £ 15,000
Creditors Due Within One Year 2013-03-31 £ 46,676
Creditors Due Within One Year 2012-03-31 £ 57,756
Other Creditors Due Within One Year 2013-03-31 £ 1,303
Other Creditors Due Within One Year 2012-03-31 £ 1,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTEMI INVESTMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 230,429
Cash Bank In Hand 2012-03-31 £ 244,884
Current Assets 2013-03-31 £ 399,003
Current Assets 2012-03-31 £ 355,275
Debtors 2013-03-31 £ 168,574
Debtors 2012-03-31 £ 110,391
Debtors Due Within One Year 2013-03-31 £ 168,574
Debtors Due Within One Year 2012-03-31 £ 110,391
Shareholder Funds 2013-03-31 £ 353,633
Shareholder Funds 2012-03-31 £ 285,720
Tangible Fixed Assets 2013-03-31 £ 1,306
Tangible Fixed Assets 2012-03-31 £ 3,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELTEMI INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTEMI INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of MELTEMI INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTEMI INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as MELTEMI INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELTEMI INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTEMI INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELTEMI INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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