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Mellish Engineering Services Limited

Mellish Engineering Services Limited is an active company incorporated on 18 January 2021 with the registered office located in Loughborough, Leicestershire. Mellish Engineering Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138351
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Bank Court
Weldon Road
Loughborough
LE11 5RF
England
Same address since incorporation
Telephone
07415 294702
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Sep 1958
Director • Operations Director • British • Lives in UK • Born in Dec 1972
Keal Family Investments Ltd
PSC
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Mr Colin Rodney Keal is a mutual person.
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Mr Oliver Charles Keal is a mutual person.
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Mr Oliver Charles Keal is a mutual person.
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Mr Paul Neil Roberts is a mutual person.
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2 Chadwick Road Limited
Mr Oliver Charles Keal is a mutual person.
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Ampco 155 Limited
Mr Colin Rodney Keal is a mutual person.
Dissolved
Brands
Mellish Engineering Services Ltd
Mellish Engineering Services Ltd manufactures and supplies fasteners and machined components.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.3K
Increased by £7.77K (+62%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 5 (+8%)
Total Assets
£4.35M
Increased by £416.69K (+11%)
Total Liabilities
-£3.81M
Increased by £252.98K (+7%)
Net Assets
£536.82K
Increased by £163.71K (+44%)
Debt Ratio (%)
88%
Decreased by 2.86% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Mr Mark Peter Rattenberry Appointed
2 Years 9 Months Ago on 25 Nov 2022
Mr Paul Neil Roberts Appointed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Nov 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Satisfaction of charge 131383510002 in full
Submitted on 15 Feb 2024
Registration of charge 131383510004, created on 31 October 2023
Submitted on 1 Nov 2023
Satisfaction of charge 131383510001 in full
Submitted on 20 Oct 2023
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 26 Jul 2023
Sub-division of shares on 9 May 2023
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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