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Melvyn William Holdings Limited

Melvyn William Holdings Limited is an active company incorporated on 20 May 2021 with the registered office located in Epsom, Surrey. Melvyn William Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13412510
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1958
Director • Sales And Marketing Manager • British • Lives in England • Born in Jun 1986
Director • Managing Director • British • Lives in UK • Born in Mar 1992
Mark Williams
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Clythe Management Limited
Mrs Samantha Palan and M Paul William Clarke are mutual people.
Active
Wilbridge Group Limited
Mrs Samantha Palan and M Paul William Clarke are mutual people.
Active
Melvyn Clarke Limited
Mrs Samantha Palan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£80.52K
Increased by £26.27K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Increased by £26.27K (+1%)
Total Liabilities
-£4.15M
Decreased by £32.27K (-1%)
Net Assets
£285.77K
Increased by £58.53K (+26%)
Debt Ratio (%)
94%
Decreased by 1.29% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mark Williams (PSC) Details Changed
4 Months Ago on 2 May 2025
Samantha Palan (PSC) Resigned
4 Months Ago on 2 May 2025
Mark Williams (PSC) Appointed
4 Months Ago on 2 May 2025
Mrs Bernadette Frances Clarke (PSC) Details Changed
4 Months Ago on 2 May 2025
Accounting Period Shortened
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Change of details for Mark Williams as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Cessation of Samantha Palan as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Notification of Mark Williams as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Change of details for a person with significant control
Submitted on 8 May 2025
Repayment History
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