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Mel (Holdings) Limited

Mel (Holdings) Limited is an active company incorporated on 3 March 2011 with the registered office located in Harrogate, North Yorkshire. Mel (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07549964
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov28 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
80 Station Parade
Harrogate
HG1 1HQ
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Unit 17 Middlewoods Way Barnsley South Yorkshire S71 3HR
Telephone
01226731091
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
Adler & Allan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mel Environmental Solutions Limited
Andrew Iain Boyle, David Grouse, and 2 more are mutual people.
Active
T And G Property Limited
David Grouse and are mutual people.
Active
Adler & Allan Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Jet Aire (DC) Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Glanville Cleansing Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Ohes Environmental Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £3.84K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£819.58K
Decreased by £540.55K (-40%)
Total Liabilities
-£273.51K
Decreased by £472.48K (-63%)
Net Assets
£546.06K
Decreased by £68.07K (-11%)
Debt Ratio (%)
33%
Decreased by 21.48% (-39%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
3 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Adler & Allan Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Paul Theile (PSC) Resigned
1 Year Ago on 29 Oct 2024
David Grouse (PSC) Resigned
1 Year Ago on 29 Oct 2024
Paul Theile Resigned
1 Year Ago on 29 Oct 2024
David Grouse Resigned
1 Year Ago on 29 Oct 2024
Mr Andrew Iain Boyle Appointed
1 Year Ago on 29 Oct 2024
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Documents
Current accounting period shortened from 28 October 2025 to 30 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 28 October 2024
Submitted on 12 Aug 2025
Previous accounting period shortened from 31 October 2024 to 28 October 2024
Submitted on 22 Jul 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Cessation of Paul Theile as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of David Grouse as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Adler & Allan Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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