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Melcotton Ltd

Melcotton Ltd is an active company incorporated on 1 August 2024 with the registered office located in , . Melcotton Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15870024
Private limited company
Age
1 year 5 months
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug30 Apr 2025 (9 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 23 Aug 2024 (1 year 5 months ago)
Previous address was Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
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North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
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Fenwood Securities Limited
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Active
Dalmorn Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears, , and 1 more are mutual people.
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CHP Management Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Aug30 Apr 2025
Traded for 8 months
Cash in Bank
£748K
Turnover
£635K
Employees
5
Total Assets
£14.02M
Total Liabilities
-£14.42M
Net Assets
-£400K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
19 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Tr1 Office Manchester Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 5 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Registration of charge 158700240006, created on 31 March 2025
Submitted on 9 Apr 2025
Registration of charge 158700240005, created on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Change of details for Tr1 Office Manchester Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Registration of charge 158700240003, created on 21 October 2024
Submitted on 28 Oct 2024
Registration of charge 158700240004, created on 21 October 2024
Submitted on 28 Oct 2024
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 21 Oct 2024
Repayment History
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