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Melpass Limited

Melpass Limited is a dormant company incorporated on 29 January 2001 with the registered office located in Burnley, Lancashire. Melpass Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04149772
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 6, Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5ST
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG
Telephone
01282831251
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Liquid Science Ltd
Philip William Richardson, Mr Andrew Wray Wallen, and 3 more are mutual people.
Active
Chemsolve Ltd
Philip William Richardson, Mr Andrew Wray Wallen, and 3 more are mutual people.
Active
Vil Resins Ltd
Philip William Richardson is a mutual person.
Active
Vil Holdings Limited
Philip William Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Inspection Address Changed
10 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Harold Collier Resigned
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG to Carlyle House 78 Chorley New Road Bolton BL1 4BY
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Jun 2022
Termination of appointment of Harold Collier as a director on 26 May 2022
Submitted on 31 May 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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