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Melstore Limited

Melstore Limited is a liquidation company incorporated on 6 September 2002 with the registered office located in . Melstore Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04528677
Private limited company
Age
23 years
Incorporated 6 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Rrs Department S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1956
Mr Leonard Blavatnik
PSC • American • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Landahl Thoren is a mutual person.
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Top Up TV Holdings Limited
Peter Landahl Thoren is a mutual person.
Active
Top Up TV Europe Limited
Peter Landahl Thoren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70K
Increased by £64.47K (+1165%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£79.33K
Increased by £61.14K (+336%)
Total Liabilities
-£23.23K
Increased by £3.65K (+19%)
Net Assets
£56.1K
Increased by £57.49K (-4136%)
Debt Ratio (%)
29%
Decreased by 78.37% (-73%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Sep 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Registered office address changed from 6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2 October 2025
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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