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Melven Group Limited

Melven Group Limited is an active company incorporated on 19 November 2024 with the registered office located in Newtownards, County Down. Melven Group Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
NI723839
Private limited company
Northern Ireland Company
Age
11 months
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 November 2025
Due by 2 December 2025 (21 days remaining)
Accounts
Submitted
For period 19 Nov31 Mar 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 International Relocation Centre
Greenway Enterprise Park
Bangor
Down
BT23 7SU
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1985
Mrs Melissa Jade Gibbons
PSC • British • Lives in Northern Ireland • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Melven Logistics Limited
Melissa Jade Gibbons and Steven Thomas Gibbons are mutual people.
Active
Camp Hopson Removals Limited
Timothy Bloch is a mutual person.
Active
Kammac Limited
Timothy Bloch is a mutual person.
Active
Active
Moves Group Limited
Timothy Bloch is a mutual person.
Active
Ward Thomas Removals Limited
Timothy Bloch is a mutual person.
Active
Thomas Firbank Removals Limited
Timothy Bloch is a mutual person.
Active
Burke & Wills Removals Limited
Timothy Bloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£500.3K
Total Liabilities
£0
Net Assets
£500.3K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Shortened
7 Months Ago on 10 Apr 2025
Accounting Period Extended
8 Months Ago on 14 Mar 2025
Mrs Melissa Jade Gibbons (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Mr Timothy Bloch Appointed
10 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 10 Dec 2024
Incorporated
11 Months Ago on 19 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 May 2025
Previous accounting period shortened from 31 March 2026 to 31 March 2025
Submitted on 10 Apr 2025
Current accounting period extended from 31 March 2025 to 31 March 2026
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Change of details for Mrs Melissa Jade Gibbons as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Timothy Bloch as a director on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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