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Melling Performance Springs Ltd

Melling Performance Springs Ltd is an active company incorporated on 19 March 2020 with the registered office located in Lytham St. Annes, Lancashire. Melling Performance Springs Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12526534
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Queensway Industrial Estate
Scafell Road
Lytham St. Annes
Lancashire
FY8 3HE
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Scafell Road Queensway Industrial Estate Lytham St. Annes Lancashire FY8 3HE United Kingdom
Telephone
01253 716900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Mar 1969
Director • American • Lives in United States • Born in Jun 1970
Matthew Melling
PSC • American • Lives in United States • Born in Sep 1971
Michelle McShane
PSC • American • Lives in United States • Born in Jun 1968
Mark Shove Melling
PSC • American • Lives in United States • Born in Jun 1970
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 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£76.2K
Increased by £3.79K (+5%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£3.72M
Increased by £232.4K (+7%)
Total Liabilities
-£2.91M
Increased by £360.42K (+14%)
Net Assets
£808.1K
Decreased by £128.02K (-14%)
Debt Ratio (%)
78%
Increased by 5.12% (+7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Michelle Mcshane (PSC) Details Changed
5 Years Ago on 19 Mar 2020
Matthew Melling (PSC) Details Changed
5 Years Ago on 19 Mar 2020
Mark Shove Melling (PSC) Details Changed
5 Years Ago on 19 Mar 2020
Mark Shove Melling (PSC) Appointed
5 Years Ago on 19 Mar 2020
Michelle Mcshane (PSC) Appointed
5 Years Ago on 19 Mar 2020
Matthew Melling (PSC) Appointed
5 Years Ago on 19 Mar 2020
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Change of details for Matthew Melling as a person with significant control on 19 March 2020
Submitted on 11 Oct 2024
Change of details for Michelle Mcshane as a person with significant control on 19 March 2020
Submitted on 11 Oct 2024
Change of details for Mark Shove Melling as a person with significant control on 19 March 2020
Submitted on 11 Oct 2024
Notification of Mark Shove Melling as a person with significant control on 19 March 2020
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 9 October 2024
Submitted on 9 Oct 2024
Notification of Matthew Melling as a person with significant control on 19 March 2020
Submitted on 9 Oct 2024
Notification of Michelle Mcshane as a person with significant control on 19 March 2020
Submitted on 9 Oct 2024
Registered office address changed from Scafell Road Queensway Industrial Estate Lytham St. Annes Lancashire FY8 3HE United Kingdom to Queensway Industrial Estate Scafell Road Lytham St. Annes Lancashire FY8 3HE on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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