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Melville Hotel Limited

Melville Hotel Limited is an active company incorporated on 11 January 2001 with the registered office located in Borehamwood, Hertfordshire. Melville Hotel Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04139468
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 31 December 2025 (1 month remaining)
Address
Catalyst House, Unit 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Aug 1949
The Rokxy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£120.56K
Increased by £95.8K (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.47M
Increased by £531.21K (+9%)
Total Liabilities
-£3.93M
Increased by £464.92K (+13%)
Net Assets
£2.55M
Increased by £66.3K (+3%)
Debt Ratio (%)
61%
Increased by 2.4% (+4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
The Rokxy Group Limited (PSC) Appointed
6 Months Ago on 14 May 2025
Pratik Parekh (PSC) Resigned
6 Months Ago on 14 May 2025
Shakuntala Parekh (PSC) Resigned
6 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 14 May 2025
Amended Full Accounts Submitted
11 Months Ago on 16 Dec 2024
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Documents
Current accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Sep 2025
Satisfaction of charge 041394680006 in full
Submitted on 3 Jul 2025
Satisfaction of charge 041394680007 in full
Submitted on 3 Jul 2025
Satisfaction of charge 041394680008 in full
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Notification of The Rokxy Group Limited as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Cessation of Shakuntala Parekh as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Cessation of Pratik Parekh as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Registration of charge 041394680009, created on 14 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 19 May 2025
Repayment History
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