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Mel Midco Limited

Mel Midco Limited is a dissolved company incorporated on 9 June 2014 with the registered office located in Leeds, West Yorkshire. Mel Midco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09076905
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Dec 1957
Director • Investment Manager • British • Lives in UK • Born in Jan 1979
Director • Commercial Director • British • Lives in England • Born in Aug 1966
Director • Investment Manager • British • Lives in England • Born in Sep 1973
Director • None • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Rutland Iii SPV Limited
Benjamin St Pierre Slatter is a mutual person.
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Walstead Holdings Limited
Benjamin St Pierre Slatter is a mutual person.
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Benjamin St Pierre Slatter is a mutual person.
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Virgin Red Limited
Siobhan Fitzpatrick is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
18 Mar 2017
For period 18 Mar18 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£63.86M
Decreased by £9.74M (-13%)
Total Liabilities
-£94.37M
Increased by £2.65M (+3%)
Net Assets
-£30.52M
Decreased by £12.39M (+68%)
Debt Ratio (%)
148%
Increased by 23.16% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 May 2018
Charge Satisfied
7 Years Ago on 11 Apr 2018
Oliver James Meakin Resigned
7 Years Ago on 31 Dec 2017
Peter Brigden Resigned
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
New Charge Registered
7 Years Ago on 24 Nov 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Full Accounts Submitted
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 30 April 2019
Submitted on 12 Jul 2019
Registered office address changed from Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2018
Submitted on 23 May 2018
Statement of affairs
Submitted on 22 May 2018
Appointment of a voluntary liquidator
Submitted on 22 May 2018
Resolutions
Submitted on 22 May 2018
Satisfaction of charge 090769050003 in full
Submitted on 11 Apr 2018
Termination of appointment of Peter Brigden as a director on 31 December 2017
Submitted on 18 Jan 2018
Termination of appointment of Oliver James Meakin as a director on 31 December 2017
Submitted on 18 Jan 2018
Repayment History
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