Mellbeck Ltd.

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Mellbeck Ltd.

03001478•Private Limited With Share Capital

14A Main Street, Cockermouth, Cumbria, CA139LQ
WebsiteEmail01900810260

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Incorporated

14/12/1994

Company Age

31 years

Directors

2

Employees

2

SIC Code

46420

Risk

low risk

Company Overview

Registration, classification & business activity

Mellbeck Ltd. (03001478) is a private limited with share capital incorporated on 14/12/1994 (31 years old) and registered in cumbria, CA139LQ. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 14/12/1994
CA139LQ
2 employees

Financial Overview

Total Assets

£211.5K

Liabilities

£72.4K

Net Assets

£139.1K

Est. Turnover

£295.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
christine tilleard
director
J
james newton tilleard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Address
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:20-11-2000
Legacy
Category:Address
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:26-11-1998
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Address
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:11-03-1998
Legacy
Category:Mortgage
Date:02-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Accounts
Date:20-11-1995
Legacy
Category:Capital
Date:05-06-1995
Legacy
Category:Accounts
Date:27-04-1995
Memorandum Articles
Category:Incorporation
Date:04-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1995
Legacy
Category:Capital
Date:25-01-1995
Resolution
Category:Resolution
Date:25-01-1995
Resolution
Category:Resolution
Date:25-01-1995
Legacy
Category:Officers
Date:25-01-1995
Legacy
Category:Officers
Date:25-01-1995

Import / Export

Imports
12 Months7
60 Months38
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/06/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Sorting Office, Cumbriacumbria, Maryport, Cumbria, CA156BE
14A Main Street, Cockermouth, CA139LQRegistered

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Contact

01900810260
info@edzlayering.com
edzlayering.com
14A Main Street, Cockermouth, Cumbria, CA139LQ