Mellcrest Limited
Company Profile
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SmallMellcrest Limited
02212481•Private Limited With Share Capital
Unit 7 Curo Park, Frogmore, St. Albans, AL22DD
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Incorporated
21/01/1988
Company Age
38 years
Directors
6
Employees
54
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mellcrest Limited (02212481) is a private limited with share capital incorporated on 21/01/1988 (38 years old) and registered in st. albans, AL22DD. The company operates under SIC code 96090 - other service activities n.e.c..
Mellcrest is a family-run business based in hertfordshire and was founded in 1988. the mellcrest team now includes two generations although we consider all our staff to be part of the mellcrest family. over the past 30 years we have grown to become one of the u.k.’s leading suppliers to the hotel an...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 21/01/1988
AL22DD
54 employees
Financial Overview
Total Assets
£2.62M
Liabilities
£1.35M
Net Assets
£1.27M
Est. Turnover
£6.98M
AI Estimated
Unreported
Cash
£434.5K
Key Metrics
54
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Mortgage
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Address
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Address
Date:17-12-2001
Legacy
Category:Address
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Address
Date:03-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:31-12-1998
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months15
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date26/01/2026
Latest Accounts31/08/2025
Trading Addresses
Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire Al2 2D, AL22DDRegistered
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