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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 25 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04149772
Private limited company
Age
25 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Learn more about Melpass Limited
Contact
Address
Unit 6, Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5ST
England
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG
Telephone
01282831251
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Whillas Harrison
Director • British • Lives in England • Born in Sep 1959
James Wray Wallen
Director • British • Lives in England • Born in Jul 1987
Andrew Wray Wallen
Director • British • Lives in England • Born in Mar 1947
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PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Whillas Harrison, Andrew Wray Wallen, and 1 more are mutual people.
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Ian Whillas Harrison, Andrew Wray Wallen, and 1 more are mutual people.
Active
Chemsolve Ltd
Ian Whillas Harrison, Andrew Wray Wallen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Richard Wray Wallen Resigned
8 Months Ago on 28 May 2025
Philip William Richardson Resigned
8 Months Ago on 28 May 2025
Dormant Accounts Submitted
9 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Inspection Address Changed
1 Year 2 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Termination of appointment of Richard Wray Wallen as a director on 28 May 2025
Submitted on 2 Feb 2026
Termination of appointment of Philip William Richardson as a director on 28 May 2025
Submitted on 2 Feb 2026
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
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Repayment History
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