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Melanie Hay Property Limited

Melanie Hay Property Limited is an active company incorporated on 9 February 2015 with the registered office located in Alderley Edge, Cheshire. Melanie Hay Property Limited was registered 10 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09427778
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Cloud End
Whitebarn Road
Alderley Edge
Cheshire
SK9 7AW
United Kingdom
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 27a Pownall Avenue Bramhall Stockport Cheshire SK7 2HE United Kingdom
Telephone
01614395893
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1972
Mr Brian Peter Hay
PSC • British • Lives in England • Born in Feb 1971
Mrs Melanie Jane Hay
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Global Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay is a mutual person.
Active
Far Logistics (Felixstowe) Ltd
Brian Peter Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Mr Brian Peter Hay Details Changed
4 Months Ago on 1 May 2025
Mr Brian Peter Hay Details Changed
4 Months Ago on 30 Apr 2025
Mrs Melanie Jane Hay (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Brian Peter Hay (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mrs Melanie Jane Hay Details Changed
4 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 30 Apr 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
4 Months Ago on 30 Apr 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Registered office address changed from 27a Pownall Avenue Bramhall Stockport Cheshire SK7 2HE United Kingdom to Cloud End Whitebarn Road Alderley Edge Cheshire SK9 7AW on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Brian Peter Hay on 30 April 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Brian Peter Hay on 1 May 2025
Submitted on 10 Jun 2025
Change of details for Mrs Melanie Jane Hay as a person with significant control on 30 April 2025
Submitted on 10 Jun 2025
Change of details for Mr Brian Peter Hay as a person with significant control on 30 April 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Melanie Jane Hay on 30 April 2025
Submitted on 10 Jun 2025
Register(s) moved to registered inspection location Cloud End Whitebarn Road Alderley Edge SK9 7AW
Submitted on 30 Apr 2025
Register inspection address has been changed to Cloud End Whitebarn Road Alderley Edge SK9 7AW
Submitted on 30 Apr 2025
Register(s) moved to registered inspection location Cloud End Whitebarn Road Alderley Edge SK9 7AW
Submitted on 30 Apr 2025
Register inspection address has been changed from Cloud End Whitebarn Road Alderley Edge SK9 7AW England to Cloud End Whitebarn Road Alderley Edge SK9 7AW
Submitted on 30 Apr 2025
Repayment History
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