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Melbye Limited

Melbye Limited is an active company incorporated on 12 November 2019 with the registered office located in Woodbridge, Suffolk. Melbye Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12310046
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 10 months ago
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 (10 months remaining)
Address
The Technology Centre Station Road
Framlingham
Woodbridge
Suffolk
IP13 9EZ
England
Same address since incorporation
Telephone
01728 726559
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Swedish • Lives in Sweden • Born in Sep 1968
Director • Norwegian • Lives in Norway • Born in Jul 1964
Director • Norwegian • Lives in Norway • Born in Mar 1965
Director • Danish • Lives in Sweden • Born in Apr 1976
Director • Norwegian • Lives in Norway • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.4K
Decreased by £278.3K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.07M
Decreased by £1.2M (-37%)
Total Liabilities
-£1.74M
Decreased by £261.29K (-13%)
Net Assets
£332.71K
Decreased by £941.68K (-74%)
Debt Ratio (%)
84%
Increased by 22.87% (+37%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Ms Kristin Melsnes Appointed
9 Months Ago on 11 Feb 2025
Vivi Nyseter-Ostby Resigned
9 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Jesper Koefoed Appointed
1 Year Ago on 28 Oct 2024
Astrid Marie Frey Resigned
1 Year Ago on 28 Oct 2024
Mr Jonas Moberg Appointed
1 Year Ago on 28 Oct 2024
Jonas Moberg Resigned
1 Year Ago on 28 Oct 2024
Mr Jonas Moberg Appointed
1 Year Ago on 28 Oct 2024
Lars Arberg (PSC) Resigned
1 Year Ago on 28 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Termination of appointment of Vivi Nyseter-Ostby as a director on 11 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Kristin Melsnes as a director on 11 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Jesper Koefoed as a director on 28 October 2024
Submitted on 19 Dec 2024
Termination of appointment of Astrid Marie Frey as a director on 28 October 2024
Submitted on 11 Dec 2024
Appointment of Mr Jonas Moberg as a director on 28 October 2024
Submitted on 10 Dec 2024
Termination of appointment of Jonas Moberg as a director on 28 October 2024
Submitted on 10 Dec 2024
Appointment of Mr Jonas Moberg as a director on 28 October 2024
Submitted on 4 Dec 2024
Cessation of Lars Arberg as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Repayment History
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