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Melham Holdings Limited
Melham Holdings Limited is an active company incorporated on 24 February 2005 with the registered office located in Nottingham, Nottinghamshire. Melham Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05374686
Private limited company
Age
20 years
Incorporated
24 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Melham Holdings Limited
Contact
Update Details
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
United Kingdom
Same address for the past
5 years
Companies in NG3 1DE
Telephone
01159582277
Email
Unreported
Website
Purico.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kinga Zaneta Drazdzewska
Director • Polish • Lives in England • Born in Dec 1982
Stephen Allen Young
Director • British • Lives in England • Born in Jan 1971
Mary Katherine McGowan
Director • Irish • Lives in England • Born in Feb 1955
M M Secretariat Limited
Secretary • British
Melham Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ryburndale Paper Mills Company Limited.(The)
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
Ancefin Limited
M M Secretariat Limited, Stephen Allen Young, and 2 more are mutual people.
Active
Netherton Building And Construction Company Limited
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
Blugilt Holdings Limited
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
Melham Group Limited
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
HCML (Holdings) Limited
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
Purico Health & Support Limited
Mary Katherine McGowan, M M Secretariat Limited, and 2 more are mutual people.
Active
Skerritts Of Nottingham Limited
M M Secretariat Limited, Stephen Allen Young, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miss Mary Katherine Mcgowan Appointed
1 Month Ago on 1 Oct 2025
Mrs Kinga Zaneta Drazdzewska Details Changed
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Mr Stephen Allen Young Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Roy Stewart Mochor Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mrs Kinga Zaneta Drazdzewska Appointed
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Miss Mary Katherine Mcgowan as a director on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Kinga Zaneta Drazdzewska on 9 September 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Stephen Allen Young on 6 June 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
Submitted on 27 Jun 2023
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023
Submitted on 27 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
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Repayment History
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