Melham Investments Limited

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Melham Investments Limited

05374659•Private Limited With Share Capital

Environment House, 1 St. Marks Street, Nottingham, NG31DE
01159582277

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Incorporated

24/02/2005

Company Age

21 years

Directors

4

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melham Investments Limited (05374659) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in nottingham, NG31DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/02/2005
NG31DE
2 employees

Financial Overview

Total Assets

£103.9K

Liabilities

£23.2K

Net Assets

£80.7K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen allen young
director
K
kinga zaneta drazdzewska
director
M
mary catherine mcgowan
director

Filed Documents

71
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Miscellaneous
Category:Miscellaneous
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Capital
Date:03-10-2005
Legacy
Category:Capital
Date:03-10-2005
Legacy
Category:Capital
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Address
Date:16-03-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Environment House, 1 St. Marks Street, Nottingham, Ng3 1De, NG31DERegistered

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Contact

01159582277
Environment House, 1 St. Marks Street, Nottingham, NG31DE