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Melwoods Management Services (1001) Ltd

Melwoods Management Services (1001) Ltd is an active company incorporated on 19 June 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Melwoods Management Services (1001) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04805144
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Imex Building
575-599 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
United Kingdom
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
Telephone
01442234433
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Aug 1952
Mr Martin Francis Micallef-Eynaud
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Melwood Financial Management Limited
Martin Francis Micallef-Eynaud is a mutual person.
Active
Melwoods Accountancy Services Limited
Mrs Serena Micallef-Eynaud and Martin Francis Micallef-Eynaud are mutual people.
Active
Company Advisory Services Ltd
Mrs Serena Micallef-Eynaud and Martin Francis Micallef-Eynaud are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£52.87K
Decreased by £228 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£52.89K
Decreased by £209 (-0%)
Total Liabilities
-£2.26K
Decreased by £127 (-5%)
Net Assets
£50.63K
Decreased by £82 (-0%)
Debt Ratio (%)
4%
Decreased by 0.22% (-5%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 28 Oct 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 25 April 2023
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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