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Mel Environmental Solutions Limited

Mel Environmental Solutions Limited is an active company incorporated on 26 May 2011 with the registered office located in Harrogate, North Yorkshire. Mel Environmental Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07649129
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Address
80 Station Parade
Harrogate
HG1 1HQ
England
Address changed on 31 Oct 2024 (12 months ago)
Previous address was Unit 17 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR
Telephone
08009171332
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1963
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Feb 1957
Director • Sales And Marketing • Irish • Lives in Northern Ireland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mel (Holdings) Limited
David Grouse, Paul Theile, and 2 more are mutual people.
Active
T And G Property Limited
David Grouse and are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle 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
£1.57M
Increased by £1.05M (+203%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 6 (+10%)
Total Assets
£5.07M
Increased by £897.09K (+22%)
Total Liabilities
-£1.57M
Increased by £60.62K (+4%)
Net Assets
£3.49M
Increased by £836.48K (+32%)
Debt Ratio (%)
31%
Decreased by 5.24% (-14%)
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
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
12 Months Ago on 31 Oct 2024
Gerard David Mcdaid 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
Mr Henrik Vorgod Pedersen 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
Confirmation statement made on 26 May 2025 with updates
Submitted on 5 Jun 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
Appointment of Mr Henrik Vorgod Pedersen as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Andrew Iain Boyle as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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