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Melocity Holdings Limited

Melocity Holdings Limited is an active company incorporated on 4 April 2024 with the registered office located in Leeds, West Yorkshire. Melocity Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15616637
Private limited company
Age
1 year 7 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 9 Jason House Kerry Hill
Horsforth
LS18 4JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • PSC • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Capital Headhunters Limited
Mrs Victoria Louise Hicks, Ben Howard Wright, and 3 more are mutual people.
Active
The City & Capital Group Limited
Mrs Victoria Louise Hicks, Ben Howard Wright, and 2 more are mutual people.
Active
Melo Advisory Services Limited
Mrs Victoria Louise Hicks, Ben Howard Wright, and 2 more are mutual people.
Active
City & Capital Property Limited
Mr Stuart Martin Hicks and Mrs Victoria Louise Hicks are mutual people.
Active
Hicks Family Co Limited
Mr Stuart Martin Hicks and Mrs Victoria Louise Hicks are mutual people.
Active
Pi Financial Ltd
Ben Howard Wright is a mutual person.
Active
The Personal Finance Society
Ben Howard Wright is a mutual person.
Active
Aspire Executive Search Ltd
Rachael Mary Fennessey is a mutual person.
Active
Financials
Melocity Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Gaynor Anne Rigby Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Own Shares Purchased
7 Months Ago on 26 Mar 2025
Shares Cancelled
8 Months Ago on 12 Feb 2025
Rachael Mary Fennessey Resigned
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 3 Sep 2024
Ms Rachael Mary Fennessey Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Ben Howard Wright Appointed
1 Year 6 Months Ago on 1 May 2024
Incorporated
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Appointment of Ms Gaynor Anne Rigby as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 May 2025
Purchase of own shares.
Submitted on 26 Mar 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Rachael Mary Fennessey as a director on 31 January 2025
Submitted on 11 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 3 Sep 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 25 Jun 2024
Repayment History
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