Meltech Limited
Company Profile
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MicroMeltech Limited
03780047•Private Limited With Share Capital
3 Hollands Road, Haverhill, CB98PU
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Incorporated
28/05/1999
Company Age
26 years
Directors
6
Employees
14
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Meltech Limited (03780047) is a private limited with share capital incorporated on 28/05/1999 (26 years old) and registered in haverhill, CB98PU. The company operates under SIC code 25620 - machining.
The meltech company specialises in delivering world-class fully integrated engineering solutions and support services for oil & gas, power, rail, automotive and other industries.our technologies cover three core areas:- continuous rotary extrusion machinery for non-ferrous metalsas the world’s only ...
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 28/05/1999
CB98PU
14 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£899.3K
Net Assets
£480.0K
Est. Turnover
£6.18M
AI Estimated
Unreported
Cash
£642.6K
Key Metrics
14
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2026
Legacy
Category:Insolvency
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Capital Cancellation Shares
Category:Capital
Date:26-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Resolution
Category:Resolution
Date:06-06-2000
Legacy
Category:Capital
Date:06-06-2000
Legacy
Category:Capital
Date:25-06-1999
Resolution
Category:Resolution
Date:25-06-1999
Resolution
Category:Resolution
Date:25-06-1999
Resolution
Category:Resolution
Date:25-06-1999
Legacy
Category:Officers
Date:01-06-1999
Incorporation Company
Category:Incorporation
Date:28-05-1999
Import / Export
Imports
12 Months6
60 Months47
Exports
12 Months7
60 Months47
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/09/2025
Latest Accounts31/03/2025
Trading Addresses
3 Hollands Road, Haverhill, CB98PURegistered