Melpass Limited
Company Profile
live
UnknownMelpass Limited
04149772•Private Limited With Share Capital
Unit 6, Bentley Wood Way, Network 65 Business Park, Burnley, BB115ST
Get Full Access
Incorporated
29/01/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Melpass Limited (04149772) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in burnley, BB115ST. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/01/2001
BB115ST
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Change Of Name Notice
Category:Change Of Name
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Resolution
Category:Resolution
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Capital
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Legacy
Category:Capital
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Legacy
Category:Capital
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Resolution
Category:Resolution
Date:27-04-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 6, Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire Bb11 5St, BB115STRegistered
Contact
01282831251
Unit 6, Bentley Wood Way, Network 65 Business Park, Burnley, BB115ST