Melford Technologies Limited

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Melford Technologies Limited

09323516Private Limited With Share Capital

Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, HP79JQ
Incorporated

24/11/2014

Company Age

11 years

Directors

4

Employees

18

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Melford Technologies Limited (09323516) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in amersham, HP79JQ. The company operates under SIC code 27900 - manufacture of other electrical equipment.

For over 50 years, melford have designed and manufactured innovative audio-visual technological solutions and digital advancements to enhance customer experiences and endure harsh environments. this deployment has been achieved across multiple market verticals including marine, transportation, milit...

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 24/11/2014
HP79JQ
18 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£1.53M

Net Assets

£842.3K

Est. Turnover

£1.65M

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

18

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Resolution
Category:Resolution
Date:26-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Change Of Name Notice
Category:Change Of Name
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:24-11-2014

Import / Export

Imports
12 Months7
60 Months44
Exports
12 Months7
60 Months54

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, Hp7 9Jq, HP79JQRegistered

Contact

01494638069
melfordtechnologies.com
Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, HP79JQ