Mel (Holdings) Limited
Company Profile
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MicroMel (holdings) Limited
07549964•Private Limited With Share Capital
80 Station Parade, Harrogate, HG11HQ
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Incorporated
03/03/2011
Company Age
15 years
Directors
2
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mel (holdings) Limited (07549964) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in harrogate, HG11HQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/03/2011
HG11HQ
3 employees
Financial Overview
Total Assets
£819.6K
Liabilities
£273.5K
Net Assets
£546.1K
Cash
£2.4K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2025
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Move Registers To Sail Company
Category:Address
Date:16-03-2012
Change Sail Address Company
Category:Address
Date:16-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2011
Change Of Name Notice
Category:Change Of Name
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Incorporation Company
Category:Incorporation
Date:03-03-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/08/2025
Latest Accounts28/10/2024
Trading Addresses
80 Station Parade, Harrogate, HG11HQRegistered
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