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Andrew Melling Ltd

Andrew Melling Ltd is an active company incorporated on 24 February 2011 with the registered office located in Bolton, Greater Manchester. Andrew Melling Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07542180
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Police Station
76 Church Street, Horwich
Bolton
BL6 6AB
Same address since incorporation
Telephone
01204668108
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jun 1996
Director • Spanish • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Melling Farm And Equine Limited
Claire Marie McDermott, Victoria Anne Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£438.41K
Increased by £36.7K (+9%)
Total Liabilities
-£238.56K
Increased by £1.7K (+1%)
Net Assets
£199.85K
Increased by £35.01K (+21%)
Debt Ratio (%)
54%
Decreased by 4.55% (-8%)
Latest Activity
Andrew Ian Melling Resigned
7 Months Ago on 2 Apr 2025
Mr Stuart Ian Bradburn Appointed
7 Months Ago on 2 Apr 2025
Ms Victoria Anne Newman Appointed
7 Months Ago on 2 Apr 2025
Mr Daniel Cardeno Rodriguez Appointed
7 Months Ago on 2 Apr 2025
Ms Claire Marie Mcdermott Appointed
7 Months Ago on 2 Apr 2025
Andrew Ian Melling (PSC) Resigned
7 Months Ago on 2 Apr 2025
Melling Farm and Equine Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mr Andrew Ian Melling (PSC) Details Changed
9 Months Ago on 11 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Termination of appointment of Andrew Ian Melling as a director on 2 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Victoria Anne Newman as a director on 2 April 2025
Submitted on 17 Apr 2025
Notification of Melling Farm and Equine Limited as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Claire Marie Mcdermott as a director on 2 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Daniel Cardeno Rodriguez as a director on 2 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Stuart Ian Bradburn as a director on 2 April 2025
Submitted on 17 Apr 2025
Cessation of Andrew Ian Melling as a person with significant control on 2 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Change of details for Mr Andrew Ian Melling as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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