MELAS (GROUP) LIMITED

Overview

Company Name	MELAS (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02877563
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELAS (GROUP) LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MELAS (GROUP) LIMITED located?

Registered Office Address	Mansfield I-Centre Oakham Business Park Hamilton Way NG18 5BR Mansfield Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MELAS (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
LEVANTE HOSIERY U.K. LIMITED	Dec 03, 1993	Dec 03, 1993

What are the latest accounts for MELAS (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MELAS (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for MELAS (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 24, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Change of details for Peter Julian Triado as a person with significant control on Dec 03, 2024	2 pages	PSC04

Dec 20, 2024	Director's details changed for Mr Peter Julian Triado on Dec 03, 2024	2 pages	CH01

Dec 22, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Registration of charge 028775630011, created on Dec 19, 2023	13 pages	MR01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 18, 2023	Change of details for Peter Julian Triado as a person with significant control on Jul 18, 2023	2 pages	PSC04

Jul 18, 2023	Director's details changed for Mr Peter Julian Triado on Jul 18, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 03, 2022 with updates	5 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 08, 2020	Appointment of Mr Alan Hadley Goodfellow as a director on Jul 06, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Alan Hadley Goodfellow as a director on Jun 10, 2020	1 pages	TM01

Apr 22, 2020	Change of details for Peter Julian Triado as a person with significant control on Apr 10, 2019	2 pages	PSC04

Apr 21, 2020	Director's details changed for Mr Peter Julian Triado on Apr 10, 2019	2 pages	CH01

Apr 21, 2020	Change of details for Peter Julian Triado as a person with significant control on Apr 21, 2020	2 pages	PSC04

Apr 21, 2020	Director's details changed for Mr Peter Julian Triado on Apr 21, 2020	2 pages	CH01

Mar 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of MELAS (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODFELLOW, Alan Hadley Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Jul 06, 2020		Director	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Australia	Australian	1946-7	84508840001
TRIADO, Peter Julian Lakeview Drive 3179 Scoresby 5 Victoria Australia	Jan 18, 1994		Director	Lakeview Drive 3179 Scoresby 5 Victoria Australia	Australia	Australian	1954-8	94785640016
DEWAR, Michael John Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Jul 24, 2000	Oct 31, 2019	Secretary	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom		British		71391350002
GLOVER, David 401 Cannon Hill Lane Raynes Park SW20 9HH London	Dec 03, 1993	Jul 24, 2000	Secretary	401 Cannon Hill Lane Raynes Park SW20 9HH London		British		30746930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 1993	Dec 03, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARSOTTI, Stefano Forte Dei Cavalleggeri Livorno FOREIGN Italy	Jan 18, 1994	Jan 04, 2000	Director	Forte Dei Cavalleggeri Livorno FOREIGN Italy		Italian	1954-8	37671990001
GOODFELLOW, Alan Hadley Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Aug 12, 2010	Jun 10, 2020	Director	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Australia	Australian	1946-7	84508840001
GRANT, John Columba 131 Lodge Road Writtle CM1 3JB Chelmsford Essex	Jan 18, 1994	May 14, 2001	Director	131 Lodge Road Writtle CM1 3JB Chelmsford Essex		British	1940-12	12683170001
HENNESSY, Gavin 5 Bishop Walk CM15 8HD Shenfield Essex	Dec 03, 1993	Jan 18, 1994	Director	5 Bishop Walk CM15 8HD Shenfield Essex	England	British	1946-12	99803230001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 1993	Dec 03, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELAS (GROUP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Hadley Goodfellow Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Apr 06, 2016	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Julian Triado Lakeview Drive 3179 Scoresby 5 Victoria Australia	Apr 06, 2016	Lakeview Drive 3179 Scoresby 5 Victoria Australia	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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