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Melt Property Limited

Melt Property Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. Melt Property Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09903176
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom
Telephone
01572 842840
Email
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • Management Consultant • English • Lives in UK • Born in Jul 1968
Director • Management Consultant • English • Lives in UK • Born in May 1970
Lauretz Trust
PSC
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Mutual Companies
Basym2 Limited
Evan Lauretz Maindonald is a mutual person.
Active
Melt Gloucestershire Limited
Evan Lauretz Maindonald is a mutual person.
Active
Hyperlight Management Limited
Evan Lauretz Maindonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£201.64K
Increased by £142.24K (+239%)
Total Liabilities
-£1.06M
Increased by £997.47K (+1687%)
Net Assets
-£854.95K
Decreased by £855.23K (-313270%)
Debt Ratio (%)
524%
Increased by 424.46% (+426%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 20 Apr 2025
Michael Richard Brankin-Frisby Resigned
4 Months Ago on 20 Apr 2025
Mr Evan Lauretz Maindonald Appointed
4 Months Ago on 20 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Voluntary Arrangement Completed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Apr 2024
Mr Michael Richard Brankin-Frisby Appointed
1 Year 4 Months Ago on 19 Apr 2024
Evan Lauretz Maindonald Resigned
1 Year 4 Months Ago on 19 Apr 2024
Melt Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Lauretz Trust (PSC) Appointed
9 Years Ago on 6 Apr 2016
Name changed from Basym6 Limited
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 20 Apr 2025
Appointment of Mr Evan Lauretz Maindonald as a director on 20 April 2025
Submitted on 20 Apr 2025
Termination of appointment of Michael Richard Brankin-Frisby as a director on 20 April 2025
Submitted on 20 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 1 Apr 2025
Notice of completion of voluntary arrangement
Submitted on 15 Aug 2024
Submitted on 10 Jun 2024
Notification of Lauretz Trust as a person with significant control on 6 April 2016
Submitted on 3 Jun 2024
Cessation of Melt Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Jun 2024
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
Submitted on 28 Apr 2024
Repayment History
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