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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.
Watch Company
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 Aug
⟶
30 Apr 2025
(9 months)
Accounts type is
Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Melcotton Ltd
Contact
Update Details
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
Companies in E1W 9US
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Nigel John Henry
Director • British • Lives in UK • Born in Jul 1964
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
Samuel Joseph Castle
Director • British • Lives in England • Born in Feb 1991
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
David Alan Pears, Mark Andrew Pears, and 1 more are mutual people.
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.
Active
CHP Management Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Aug
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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