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Melita P.O.S. Limited

Melita P.O.S. Limited is an active company incorporated on 3 October 2005 with the registered office located in Leicester, Leicestershire. Melita P.O.S. Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05581715
Private limited company
Age
20 years
Incorporated 3 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (24 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Melita House 20 Centurion Way
Meridian Business Park
Leicester
LE19 1WH
England
Same address for the past 8 years
Telephone
01509815551
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Jun 1998
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Aug 1969
Melita Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Display Logistics Limited
Mr Stephen Robert Jacques and are mutual people.
Active
Something French Limited
Mr Stephen Robert Jacques and are mutual people.
Active
Display Logistics Manufacturing Limited
Mr Stephen Robert Jacques and are mutual people.
Active
Leicester & Proud Limited
Mr Stephen Robert Jacques, Mrs Shivena Melita Jacques, and 1 more are mutual people.
Active
Melita Group Limited
Daniel Lee Jacques and Emily Susan Melita Havard are mutual people.
Active
K K Installations (Leicester) Limited
Daniel Lee Jacques is a mutual person.
Active
D & E Leicester Limited
Emily Susan Melita Havard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£944.79K
Increased by £223.97K (+31%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 15 (+94%)
Total Assets
£3.59M
Decreased by £999.1K (-22%)
Total Liabilities
-£863.46K
Decreased by £1.01M (-54%)
Net Assets
£2.72M
Increased by £6.81K (0%)
Debt Ratio (%)
24%
Decreased by 16.69% (-41%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Miss Emily Susan Melita Jacques Details Changed
1 Year 2 Months Ago on 25 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Miss Emily Susan Melita Jacques Appointed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Miss Emily Susan Melita Jacques on 25 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Change of name notice
Submitted on 13 Dec 2023
Certificate of change of name
Submitted on 13 Dec 2023
Change of name notice
Submitted on 7 Dec 2023
Appointment of Miss Emily Susan Melita Jacques as a director on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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