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Meltons Limited
Meltons Limited is an active company incorporated on 21 December 1979 with the registered office located in London, Greater London. Meltons Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01468396
Private limited company
Age
45 years
Incorporated
21 December 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Meltons Limited
Contact
Update Details
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on
12 Jul 2024
(1 year 4 months ago)
Previous address was
128 Mount Street London W1K 3NU
Companies in EC1N 8UW
Telephone
02072339712
Email
Available in Endole App
Website
Meltons.co.uk
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Michael Harry Walker Neal
Director • British • Lives in UK • Born in Jul 1956
Cecilia Elizabeth Morton Neal
Director • British • Lives in England • Born in Jun 1934
Thomas Ian Helm Barker
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Anselm Property Company Limited
Thomas Ian Helm Barker and are mutual people.
Active
St. Anselm Development Company Limited
Thomas Ian Helm Barker and are mutual people.
Active
Harry Neal Holdings Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Masefield Estates Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
St. Anselm Property Management Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Park Street Apartments Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
96 Park Street Property Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
WB Co (1326) Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.66K
Decreased by £38.26K (-72%)
Total Liabilities
-£1.38M
Increased by £23.9K (+2%)
Net Assets
-£1.37M
Decreased by £62.15K (+5%)
Debt Ratio (%)
9434%
Increased by 6866.54% (+267%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Thomas Ian Helm Barker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Get Credit Report
Discover Meltons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Registered office address changed from 128 Mount Street London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
Explore All Documents
Repayment History
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