MEL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MEL (HOLDINGS) LIMITED
COMPANY NUMBER
07549964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2011
(13 years and 8 months old)
WEBSITE
www.melltd.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/03/2011
29/09/2011
OCEANGEM LIMITED
HARROGATE
HG1 1HQ
Telephone: 01226731091
TPS: No
80 Station Parade
HARROGATE
HG1 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | David Grouse (908130413) has left the board |
| 04/11/2024 | Paul Theile (906046884) has left the board |
| 04/11/2024 | New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
Credit Risk Overview
Want to learn more about MEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 73 |
View Report |
|
03/03/2011 - Present (13 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 10 Past: 15 |
View Report |
|
03/03/2011 - Present (13 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Dec 1969 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | David Grouse (908130413) has left the board |
| 04/11/2024 | Paul Theile (906046884) has left the board |
| 04/11/2024 | New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
| 04/11/2024 | New Board Member Andrew Iain Boyle (905847581) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Rosalyn Jayne Grouse (909696845) Appointed |
| 12/11/2019 | New Board Member Eleanor Theile (925248241) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 14/05/2013 | New Board Member Paul Theile (906046884) Appointed |
| 14/05/2013 | Paul Theile (914197558) has left the board |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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