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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 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 2 months 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 (5 months remaining)
Contact
Address
80 Station Parade
Harrogate
HG1 1HQ
England
Address changed on 31 Oct 2025 (2 months ago)
Previous address was
Telephone
01226731091
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1967
Adler & Allan Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Registers Moved To Registered Address
2 Months Ago on 31 Oct 2025
Accounting Period Shortened
4 Months Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
6 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Adler & Allan Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Paul Theile (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
David Grouse (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Paul Theile Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 31 Oct 2025
Register(s) moved to registered office address 80 Station Parade Harrogate HG1 1HQ
Submitted on 31 Oct 2025
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
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Appointment of Mr Henrik Vorgod Pedersen as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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