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Mels Group Ltd

Mels Group Ltd is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. Mels Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13459012
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 2 years 9 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)
Address
85 Great Portland Street
First Floor
London
England
W1W 7LT
Address changed on 31 Mar 2025 (6 months ago)
Previous address was Mels Group Ltd 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Ukraine • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£100
Increased by £97 (+3233%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Increased by £97 (+3233%)
Total Liabilities
-£3
Decreased by £51.09K (-100%)
Net Assets
£97
Increased by £51.19K (-100%)
Debt Ratio (%)
3%
Decreased by 1703030.33% (-100%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Dec 2022
Anatolii Naumyk Resigned
2 Years 9 Months Ago on 19 Dec 2022
Anatolii Naumyk (PSC) Resigned
2 Years 9 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Registered office address changed from Mels Group Ltd 7 Bell Yard London WC2A 2JR England to 85 Great Portland Street First Floor London England W1W 7LT on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from , 91 Battersea Park Road, London, SW8 4DU, England to 7 Bell Yard London WC2A 2JR on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Appointment of Mr Maksym Chernikov as a director on 19 December 2022
Submitted on 19 Dec 2022
Notification of Maksym Chernikov as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
Cessation of Anatolii Naumyk as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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