MEL TOPCO LIMITED

Company is dissolved

General Information

NAME
MEL TOPCO LIMITED

COMPANY NUMBER
09021672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/05/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2017

ACCOUNTS MADE UP TO
18/03/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

TRADING ADDRESSES

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

15.82%

NET WORTH

- £77.4M

26.39%

TOTAL LIABILITIES

£60.1M

16.35%

NET ASSETS

- £31.6M

96.58%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEL TOPCO LIMITED	Company is dissolved	View Report
MEL MIDCO LIMITED	Company is dissolved	View Report
MEL BIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 07/11/2024	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 19/06/2024	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

15.82%

NET WORTH

- £77.4M

26.39%

TOTAL LIABILITIES

£60.1M

16.35%

NET ASSETS

- £31.6M

96.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDSAY ALLAN DUNSMUIR	Owned: 0.09 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN BRADLEY CLELAND	Owned: 5.47 %	Shares: 10,000	Price per share: £0.30	Total Value: £3,000.00
GRAHAM HARRIS	Owned: 10.95 %	Shares: 20,000	Price per share: £0.30	Total Value: £6,000.00
RUTLAND FUND III LP	Owned: 0.09 %	Shares: 4,968	Price per share: £0.01	Total Value: £49.68
DARREN MARK SHAPLAND	Owned: 0.09 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SIOBHAN FITZPATRICK	Owned: 8.21 %	Shares: 15,000	Price per share: £0.30	Total Value: £4,500.00
LINDSAY ALLAN DUNSMUIR	Owned: 10.95 %	Shares: 20,000	Price per share: £0.30	Total Value: £6,000.00
RUTLAND III CCLP	Owned: 0.21 %	Shares: 11,676	Price per share: £0.01	Total Value: £116.76
PETER BRIGDEN	Owned: 8.21 %	Shares: 15,000	Price per share: £0.30	Total Value: £4,500.00
RUTLAND III CC LP	Owned: 0.14 %	Shares: 256	Price per share: £0.30	Total Value: £76.80
RUTLAND FUND III LP	Owned: 5.28 %	Shares: 9,644	Price per share: £0.30	Total Value: £2,893.20
DARREN MARK SHAPLAND	Owned: 8.21 %	Shares: 15,000	Price per share: £0.30	Total Value: £4,500.00
PROVEN VCT PLC	Owned: 0.50 %	Shares: 27,524	Price per share: £0.01	Total Value: £275.24
RUTLAND FUND III LP	Owned: 8.02 %	Shares: 439,527	Price per share: £0.01	Total Value: £4,395.27
GRAHAM HARRIS	Owned: 0.09 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RUTLAND III A LP	Owned: 5.54 %	Shares: 303,749	Price per share: £0.01	Total Value: £3,037.49
RUTLAND III CC LP	Owned: 0.00 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
BEN WINTER	Owned: 0.05 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
PROVEN GROWTH & INCOME VCT PLC	Owned: 0.50 %	Shares: 27,524	Price per share: £0.01	Total Value: £275.24
OLIVER JAMES MEAKIN	Owned: 27.37 %	Shares: 50,000	Price per share: £0.30	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1296 Past: 1730	View Report
Richard Michael Bursby Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
Benjamin St Pierre Slatter Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEL TOPCO LIMITED	Company is dissolved	View Report
MEL MIDCO LIMITED	Company is dissolved	View Report
MEL BIDCO LIMITED	Company is dissolved	View Report
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
MAPLIN ELECTRONICS (HOLDINGS) LIMITED	Company is dissolved	View Report
MAPLIN ELECTRONICS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 07/11/2024	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 19/06/2024	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 05/06/2024	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 17/01/2024	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 04/01/2024	Event: New Board Member Nicholas David Morrill (901160081) Appointed
Date: 15/12/2023	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 14/12/2023	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 06/11/2023	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 30/10/2023	Event: New Board Member Nicholas David Morrill (901160081) Appointed
Date: 22/05/2023	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 22/05/2023	Event: New Board Member Tristan Craddock (917279780) Appointed
Date: 28/02/2020	Event: New Board Member Nicholas David Morrill (901160081) Appointed
Date: 28/02/2020	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 28/02/2020	Event: New Board Member Tristan Craddock (917279780) Appointed
Date: 28/02/2020	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 28/02/2020	Event: New Board Member Siobhan Fitzpatrick (920165735) Appointed
Date: 28/02/2020	Event: New Board Member Darren Mark Shapland (919482634) Appointed
Date: 28/02/2020	Event: New Board Member Graham Harris (919882023) Appointed
Date: 28/02/2020	Event: New Board Member Robin Terrell (924501992) Appointed
Date: 27/02/2020	Event: New Board Member Siobhan Fitzpatrick (920165735) Appointed
Date: 27/02/2020	Event: New Board Member Robin Terrell (924501992) Appointed
Date: 27/02/2020	Event: New Board Member Graham Harris (919882023) Appointed
Date: 27/02/2020	Event: New Board Member Darren Mark Shapland (919482634) Appointed
Date: 27/02/2020	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 27/02/2020	Event: New Board Member Tristan Craddock (917279780) Appointed
Date: 27/02/2020	Event: New Board Member Benjamin St Pierre Slatter (911455563) Appointed
Date: 27/02/2020	Event: New Board Member Nicholas David Morrill (901160081) Appointed
Date: 25/05/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: New Board Member Robin Terrell (924501992) Appointed
Date: 22/01/2018	Event: Peter Brigden (919580240) has left the board
Date: 22/01/2018	Event: Oliver James Meakin (912634392) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 24/10/2016	Event: John Bradley Cleland (918908997) has left the board
Date: 24/10/2016	Event: Neil Angus McGowan (912621880) has left the board
Date: 01/06/2016	Event: New Annual Return filed
Date: 22/10/2015	Event: New Board Member Siobhan Fitzpatrick (920165735) Appointed
Date: 12/10/2015	Event: New Board Member Lindsay Allan Dunsmuir (908231045) Appointed
Date: 31/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Graham Harris (919882051) has left the board
Date: 03/07/2015	Event: New Board Member Graham Harris (919882023) Appointed
Date: 26/06/2015	Event: New Board Member Graham Harris (919882051) Appointed
Date: 06/06/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: New Board Member Peter Brigden (919580240) Appointed
Date: 16/03/2015	Event: Michael Graham Lucas (918908995) has left the board
Date: 16/03/2015	Event: Claire Webb (918908996) has left the board
Date: 18/02/2015	Event: New Board Member Darren Mark Shapland (919482634) Appointed
Date: 18/02/2015	Event: Darren Mark Shapland (919482644) has left the board

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MEL TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

- £77.4M

£60.1M

- £31.6M

People Overview

0

18

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

- £77.4M

£60.1M

- £31.6M

Accounts

People Overview

0

18

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™