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Melesey Limited

Melesey Limited is an active company incorporated on 9 June 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Melesey Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04011662
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past 24 years
Telephone
01723 514628
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1976
Bourne Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Rockley Sands (Estates) Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Kiln Park Estates Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Haggerston Castle Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Leisure Employment Services Limited
Simon Palethorpe, Paul Charles Flaum, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£31.52M
Decreased by £757K (-2%)
Employees
136
Decreased by 12 (-8%)
Total Assets
£165.2M
Increased by £44.16M (+36%)
Total Liabilities
-£116.08M
Increased by £41.1M (+55%)
Net Assets
£49.12M
Increased by £3.06M (+7%)
Debt Ratio (%)
70%
Increased by 8.32% (+13%)
Latest Activity
Iain Stuart Macmillan Resigned
18 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
4 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Satisfaction of charge 040116620004 in full
Submitted on 11 Sep 2025
Registration of charge 040116620005, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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