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Meltech Limited

Meltech Limited is an active company incorporated on 28 May 1999 with the registered office located in Haverhill, Suffolk. Meltech Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03780047
Private limited company
Age
26 years
Incorporated 28 May 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (3 days remaining)
Last change occurred 12 months 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 (3 months remaining)
Contact
Address
3 Hollands Road
Haverhill
CB9 8PU
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 3 Hollands Road Haverhill CB9 8PU England
Telephone
01254691488
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Dec 1965
Director • Indian • Lives in England • Born in Feb 1978
Director • Engineer • British • Lives in England • Born in Jun 1966
Director • Sales Engineer • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Induction Furnaces Limited
Russell Anthony Hunt, Stephen James Macey, and 1 more are mutual people.
Active
Coilco Limited
Stephen James Macey and Andrew John Drage are mutual people.
Active
Brands
Meltech Limited
Meltech Limited is a manufacturer and rebuilder of induction furnaces, providing new and rebuilt induction systems.
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
£558.22K
Increased by £194.41K (+53%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.4M
Increased by £96.02K (+7%)
Total Liabilities
-£672.78K
Increased by £88.7K (+15%)
Net Assets
£722.71K
Increased by £7.32K (+1%)
Debt Ratio (%)
48%
Increased by 3.26% (+7%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Mr Andrew John Drage Appointed
5 Months Ago on 1 Apr 2025
Own Shares Purchased
9 Months Ago on 26 Nov 2024
Shares Cancelled
9 Months Ago on 26 Nov 2024
Mrs Jan Vanessa Macey (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Neil Steven Moore (PSC) Resigned
10 Months Ago on 21 Oct 2024
Neil Steven Moore Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
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Documents
Registered office address changed from 3 Hollands Road Haverhill CB9 8PU England to 3 Hollands Road Haverhill CB9 8PU on 14 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 31 High Street Haverhill CB9 8AD England to 3 Hollands Road Haverhill CB9 8PU on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Andrew John Drage as a director on 1 April 2025
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 26 Nov 2024
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 26 Nov 2024
Cessation of Neil Steven Moore as a person with significant control on 21 October 2024
Submitted on 18 Nov 2024
Change of details for Mrs Jan Vanessa Macey as a person with significant control on 21 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Neil Steven Moore as a director on 21 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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