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Melclose Limited

Melclose Limited is an active company incorporated on 15 November 2012 with the registered office located in Stanmore, Greater London. Melclose Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08294520
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1956
PSC • Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sasta Manufacturing Co Limited
Michael Walter Staszewski is a mutual person.
Active
Hambrig Investments Limited
Michael Walter Staszewski is a mutual person.
Active
Jermyn Securities Limited
Michael Walter Staszewski is a mutual person.
Active
The Sasta Foundation
Michael Walter Staszewski is a mutual person.
Active
E C Data Investments Ltd
Mr Zeev Remez is a mutual person.
Active
Avsons Ltd
Michael Walter Staszewski is a mutual person.
Active
Travelrite Limited
Michael Walter Staszewski is a mutual person.
Active
Portman Equity Advisors Limited
Michael Walter Staszewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£868.89K
Decreased by £25.55K (-3%)
Total Liabilities
-£847.13K
Decreased by £31.27K (-4%)
Net Assets
£21.76K
Increased by £5.72K (+36%)
Debt Ratio (%)
97%
Decreased by 0.71% (-1%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 6 Apr 2022
Mr Zeev Remez Details Changed
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 12 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 6 Apr 2022
Director's details changed for Mr Zeev Remez on 19 January 2022
Submitted on 19 Jan 2022
Confirmation statement made on 25 October 2021 with updates
Submitted on 25 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year