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Melville E2 Ltd

Melville E2 Ltd is a liquidation company incorporated on 14 November 2000 with the registered office located in Epsom, Surrey. Melville E2 Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04107360
Private limited company
Age
24 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 4 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in England • Born in Sep 1965
Director • Computer Consultant • British • Lives in UK • Born in Aug 1961
Secretary • British
Mr Malcolm Christopher Melville
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Melville Limited
Malcolm Christopher Melville is a mutual person.
Active
Ixa2a Ltd
Malcolm Christopher Melville is a mutual person.
Active
Apex Scotland
Malcolm Christopher Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 May30 Jun 2023
Traded for 13 months
Cash in Bank
£250.44K
Decreased by £103.55K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.05K
Decreased by £94.07K (-27%)
Total Liabilities
-£39.73K
Decreased by £34.25K (-46%)
Net Assets
£220.32K
Decreased by £59.82K (-21%)
Debt Ratio (%)
15%
Decreased by 5.61% (-27%)
Latest Activity
Declaration of Solvency
4 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Helen Mary Melville Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Malcolm Christopher Melville (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Declaration of solvency
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 10 April 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 27 Mar 2025
Change of name notice
Submitted on 27 Mar 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Current accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 31 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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