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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 1 month ago.
Status
Active
Active since incorporation
Company No
15870024
Private limited company
Age
1 year 1 month
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 23 Aug 2024 (1 year ago)
Previous address was Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1991
Director • Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Bickenhall Investments Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Financials
Melcotton Ltd 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
New Charge Registered
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Tr1 Office Manchester Limited (PSC) Details Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
New Charge Registered
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
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Documents
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 158700240004, created on 21 October 2024
Submitted on 28 Oct 2024
Registration of charge 158700240003, 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
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Repayment History
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