MELAS LIMITED

Overview

Company Name	MELAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03124526
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1995

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 LIMITED?

Manufacture of knitted and crocheted hosiery (14310) / Manufacturing

Where is MELAS 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 LIMITED?

Previous Company Names
Company Name	From	Until
NOVA HOSIERY LIMITED	Feb 02, 1996	Feb 02, 1996
GLOBAL HOSIERY LIMITED	Nov 10, 1995	Nov 10, 1995

What are the latest accounts for MELAS 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MELAS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

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 Peter Julian Triado on Dec 03, 2024	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 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 Peter Julian Triado on Jul 18, 2023	2 pages	CH01

Dec 31, 2022	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Nov 24, 2022	Change of details for Peter Julian Triado as a person with significant control on Apr 22, 2020	2 pages	PSC04

Aug 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 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 Peter Julian Triado on Apr 21, 2020	2 pages	CH01

Apr 21, 2020	Director's details changed for 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

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of MELAS 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	May 08, 2001		Director	Lakeview Drive 3179 Scoresby 5 Victoria Australia	Australia	Australian	1954-8	94785640020
DEWAR, Michael John Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Jun 07, 1999	Oct 31, 2019	Secretary	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom		British		71391350002
WOOD, David Edward 106 London Road CM14 4NJ Brentwood Essex	Nov 10, 1995	May 19, 1999	Secretary	106 London Road CM14 4NJ Brentwood Essex		British		12683160001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 1995	Nov 10, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GOODFELLOW, Alan Hadley Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Aug 07, 2002	Jun 10, 2020	Director	Oakham Business Park Hamilton Way NG18 5BR Mansfield Mansfield I-Centre Nottinghamshire United Kingdom	Australia	Australian	1946-7	84508840001
HENNESSY, Gavin 5 Bishop Walk CM15 8HD Shenfield Essex	Nov 10, 1995	May 08, 2001	Director	5 Bishop Walk CM15 8HD Shenfield Essex	England	British	1946-12	99803230001
WOOD, David Edward 106 London Road CM14 4NJ Brentwood Essex	Nov 10, 1995	May 19, 1999	Director	106 London Road CM14 4NJ Brentwood Essex		British	1942-6	12683160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 1995	Nov 10, 1995	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 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.
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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MELAS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Jan 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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