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Melia Ventures Ltd

Melia Ventures Ltd is an active company incorporated on 16 April 2020 with the registered office located in Crawley, West Sussex. Melia Ventures Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12560493
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
T S C House
Spindle Way
Crawley
West Sussex
RH10 1TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Feb 1968
Director • British • Lives in UK • Born in Apr 1973
Mr Gary Marius Marc Lutke Schipholt
PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Palm Ltd
Gary Marius Marc Lutke Schipholt is a mutual person.
Active
Corentin International Ltd
Gary Marius Marc Lutke Schipholt is a mutual person.
Dissolved
Ci3p Holdings Ltd
Gary Marius Marc Lutke Schipholt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Robert Orville Winston Thomas-Regester (PSC) Resigned
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 24 August 2023
Submitted on 24 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Jan 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Cessation of Robert Orville Winston Thomas-Regester as a person with significant control on 12 January 2022
Submitted on 12 Jan 2022
Micro company accounts made up to 30 April 2021
Submitted on 22 Dec 2021
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Repayment History
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