Mount Melville Limited

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Mount Melville Limited

sc154068•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Website01334470703

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Incorporated

03/11/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

01110

Risk

not scored

Company Overview

Registration, classification & business activity

Mount Melville Limited (sc154068) is a private limited with share capital incorporated on 03/11/1994 (31 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Medium
Incorporated 03/11/1994
EH38RY

Financial Overview

Total Assets

£3.87M

Liabilities

£2.5K

Net Assets

£3.87M

Cash

£43.8K

Key Metrics

4

Directors

17

Shareholders

Board of Directors

3
L
lionel james mackay
director
K
katherine mary harvey
director
M
michael james younger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2026
Legacy
Category:Insolvency
Date:09-03-2026
Legacy
Category:Capital
Date:09-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Address
Date:22-03-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Annual Return
Date:08-11-1995
Statement Of Affairs
Category:Miscellaneous
Date:04-08-1995
Legacy
Category:Capital
Date:04-08-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Officers
Date:03-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-1995
Legacy
Category:Accounts
Date:31-07-1995
Resolution
Category:Resolution
Date:26-07-1995
Legacy
Category:Officers
Date:26-07-1995
Legacy
Category:Officers
Date:26-07-1995
Legacy
Category:Officers
Date:26-07-1995
Legacy
Category:Officers
Date:26-07-1995
Legacy
Category:Officers
Date:26-07-1995
Resolution
Category:Resolution
Date:19-06-1995
Legacy
Category:Accounts
Date:19-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date06/08/2025
Latest Accounts30/11/2024

Trading Addresses

Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GL

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Contact

01334470703
www.flexi-offices.co.uk
Level 5, 9 Haymarket Square, Edinburgh, EH38RY