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Meldgaard Holdings UK Limited

Meldgaard Holdings UK Limited is an active company incorporated on 14 May 2012 with the registered office located in Totnes, Devon. Meldgaard Holdings UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08067414
Private limited company
Age
13 years
Incorporated 14 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lower Court
Littlehempston
Totnes
Devon
TQ9 6LU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1966
Director • Danish • Lives in Denmark • Born in May 1968
Director • Danish • Lives in Denmark • Born in Apr 1975
Meldgaard Recycling A/S
PSC
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Mutual Companies
No mutual companies found
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
£442.49K
Increased by £383.58K (+651%)
Turnover
£2.22M
Increased by £2.13M (+2208%)
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £1.39M (+151%)
Total Liabilities
-£1.97M
Increased by £1.29M (+188%)
Net Assets
£348.57K
Increased by £106.17K (+44%)
Debt Ratio (%)
85%
Increased by 11.17% (+15%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr. Johan Peter Nielsen Appointed
2 Years 7 Months Ago on 31 Mar 2023
Meldgaard Holdings a/S (PSC) Resigned
2 Years 7 Months Ago on 23 Mar 2023
Meldgaard Recycling a/S (PSC) Appointed
2 Years 7 Months Ago on 23 Mar 2023
G. V. Invest Aps (PSC) Resigned
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 18 Jun 2025
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 23 May 2024
Cessation of G. V. Invest Aps as a person with significant control on 23 March 2023
Submitted on 23 May 2024
Notification of Meldgaard Recycling a/S as a person with significant control on 23 March 2023
Submitted on 23 May 2024
Cessation of Meldgaard Holdings a/S as a person with significant control on 23 March 2023
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Martin Bjerregaard as a director on 31 March 2023
Submitted on 16 May 2023
Repayment History
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