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Melt Gloucestershire Limited

Melt Gloucestershire Limited is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. Melt Gloucestershire Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097761
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 10a Belton Street Stamford Lincolnshire PE9 2EF United Kingdom
Telephone
01572 842840
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jul 1968
Director • Consultant • English • Lives in UK • Born in May 1970
Lauretz Trustees Limited
PSC
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Mutual Companies
Melt Property Limited
Evan Lauretz Maindonald is a mutual person.
Active
Basym2 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 (2021–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
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
£634.08K
Increased by £377.31K (+147%)
Total Liabilities
-£614.83K
Increased by £398.39K (+184%)
Net Assets
£19.25K
Decreased by £21.08K (-52%)
Debt Ratio (%)
97%
Increased by 12.67% (+15%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 20 Apr 2025
Michael Richard Brankin-Frisby Resigned
6 Months Ago on 20 Apr 2025
Mr Evan Lauretz Maindonald Appointed
6 Months Ago on 20 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Michael Richard Brankin-Frisby Appointed
1 Year 6 Months Ago on 19 Apr 2024
Evan Lauretz Maindonald Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Evan Lauretz Maindonald (PSC) Resigned
4 Years Ago on 23 Dec 2020
Lauretz Trustees Limited (PSC) Appointed
4 Years Ago on 23 Dec 2020
Name changed from Melt Property Limited
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Micro company accounts made up to 29 December 2023
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 2 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 23 Aug 2024
Notification of Lauretz Trustees Limited as a person with significant control on 23 December 2020
Submitted on 3 Jun 2024
Cessation of Evan Lauretz Maindonald as a person with significant control on 23 December 2020
Submitted on 3 Jun 2024
Appointment of Mr Michael Richard Brankin-Frisby as a director on 19 April 2024
Submitted on 28 Apr 2024
Certificate of change of name
Submitted on 22 Apr 2024
Repayment History
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