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Melwood Financial Management Limited

Melwood Financial Management Limited is an active company incorporated on 3 December 1990 with the registered office located in Hemel Hempstead, Hertfordshire. Melwood Financial Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
02564868
Private limited company
Age
35 years
Incorporated 3 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 15 October 2024 (1 year 3 months ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Melwoods, Imex House
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 9 Feb 2024 (1 year 11 months ago)
Previous address was Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
Telephone
01442 234433
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1952
PSC • Director • British • Lives in England • Born in Mar 1942 • Accountant
Mr Martin Francis Micallef-Eynaud
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Melwoods Accountancy Services Limited
Martin Francis Micallef-Eynaud is a mutual person.
Active
Company Advisory Services Ltd
Martin Francis Micallef-Eynaud is a mutual person.
Active
Melwoods Management Services (1001) Ltd
Martin Francis Micallef-Eynaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17K
Decreased by £34 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.17K
Decreased by £34 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 2 Dec 2025
Application To Strike Off
2 Months Ago on 25 Nov 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
Mr Keith Ellwood (PSC) Details Changed
2 Years 9 Months Ago on 2 May 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Registered office address changed from Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to C/O Melwoods, Imex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Change of details for Mr Keith Ellwood as a person with significant control on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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