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Melford Electronics Limited

Melford Electronics Limited is a dormant company incorporated on 15 December 2014 with the registered office located in Amersham, Buckinghamshire. Melford Electronics Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09355703
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 3 & 4 White Lion Road
Amersham
HP7 9JQ
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was Unit 14 White Lion Road Amersham HP7 9JQ England
Telephone
01494638069
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1961
Secretary
Mr Russell Charles Willcox
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Technologies Limited
Mr Stuart Richard Walker is a mutual person.
Active
Box Technologies (Holdings) Limited
Mr Stuart Richard Walker is a mutual person.
Active
Warby Walker Property Partnership Limited
Mr Stuart Richard Walker is a mutual person.
Active
Aigt Limited
Russell Charles Willcox is a mutual person.
Active
The Feed Station Ltd
Russell Charles Willcox is a mutual person.
Active
Lumeda Limited
Russell Charles Willcox is a mutual person.
Active
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
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Stuart Richard Walker Resigned
1 Year 5 Months Ago on 22 May 2024
Stuart Richard Walker (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 8 Dec 2024
Cessation of Stuart Richard Walker as a person with significant control on 22 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Stuart Richard Walker as a director on 22 May 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Feb 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Mar 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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