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Melissa And Doug Ltd

Melissa And Doug Ltd is an active company incorporated on 21 February 2018 with the registered office located in Marlow, Buckinghamshire. Melissa And Doug Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
11218390
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Meridian House
Fieldhouse Lane
Marlow
SL7 1TB
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Trinity Court Batchworth Island Church Road Rickmansworth England WD3 1RT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • General Manager • British • Lives in UK • Born in Dec 1971
Mr Anton Russell Rabie
PSC • Canadian • Lives in Canada • Born in Jun 1971
Mr Ronnen Harary
PSC • Canadian • Lives in Canada • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
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Rubik's Brand Limited
Rashpal Singh Baht and Hedley Michael Barnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316.41K
Increased by £280.91K (+791%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 5 (-17%)
Total Assets
£826.24K
Increased by £264.39K (+47%)
Total Liabilities
-£277.51K
Increased by £113.31K (+69%)
Net Assets
£548.73K
Increased by £151.09K (+38%)
Debt Ratio (%)
34%
Increased by 4.36% (+15%)
Latest Activity
Sachin Kanabar Resigned
11 Days Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Mark Segal Resigned
1 Month Ago on 30 Oct 2025
Small Accounts Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 14 May 2025
Compulsory Gazette Notice
7 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Mr Mark Segal Details Changed
1 Year 5 Months Ago on 18 Jul 2024
Chris Harrs Resigned
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Sachin Kanabar as a secretary on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Mark Segal as a director on 30 October 2025
Submitted on 21 Nov 2025
Registered office address changed from Trinity Court Batchworth Island Church Road Rickmansworth England WD3 1RT to Meridian House Fieldhouse Lane Marlow SL7 1TB on 6 November 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 29 May 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Mark Segal on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Chris Harrs as a director on 1 April 2024
Submitted on 19 Jul 2024
Repayment History
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