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Melina Group Limited

Melina Group Limited is an active company incorporated on 3 July 1962 with the registered office located in Hemel Hempstead, Hertfordshire. Melina Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00728643
Private limited company
Age
63 years
Incorporated 3 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/0 Melwoods Imex House
575-599 Maxted Road
Hemel Hempstead
HP2 7DX
England
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was C/0 Melwoods P0 Box 1520 Hemel Hempstead HP1 9QN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1940
Director • British • Lives in England • Born in Aug 1963
Youngkirk Limited
PSC
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Mutual Companies
Youngkirk Limited
Jane Elizabeth Lambert and Matthew Michael Lambert are mutual people.
Active
Heidi Lambert Communications Ltd
Matthew Michael Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£552.16K
Increased by £366.98K (+198%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.53M
Increased by £450.1K (+22%)
Total Liabilities
-£344.89K
Decreased by £6.91K (-2%)
Net Assets
£2.19M
Increased by £457.01K (+26%)
Debt Ratio (%)
14%
Decreased by 3.27% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Company Advisory Services Ltd Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Michael Anthony Lambert Resigned
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Secretary's details changed for Company Advisory Services Ltd on 1 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from C/0 Melwoods P0 Box 1520 Hemel Hempstead HP1 9QN England to C/0 Melwoods Imex House 575-599 Maxted Road Hemel Hempstead HP2 7DX on 12 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 16 Jun 2023
Termination of appointment of Michael Anthony Lambert as a director on 24 August 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jul 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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