MELTON MEDES LIMITED
Overview
| Company Name | MELTON MEDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELTON MEDES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELTON MEDES LIMITED located?
| Registered Office Address | Environment House 1 St. Marks Street NG3 1DE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELTON MEDES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLINTRANGE LIMITED | Jan 16, 1998 | Jan 16, 1998 |
What are the latest accounts for MELTON MEDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELTON MEDES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for MELTON MEDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kinga Zaneta Drazdzewska on Sep 09, 2025 | 2 pages | CH01 | ||
Appointment of Miss Mary Katherine Mcgowan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Stephen Allen Young on Jun 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Stephen Allen Young as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roy Stewart Mochor as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on Sep 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MELTON MEDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House Nottinghamshire United Kingdom |
| 6045880001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Polish | 267215880002 | |||||||||
| MCGOWAN, Mary Catherine | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Irish | 6283020003 | |||||||||
| YOUNG, Stephen Allen | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | 268329940002 | |||||||||
| MOCHOR, Roy Stewart | Secretary | 95 Wirksworth Road Duffield DE56 4GY Derby Derbyshire | British | 25010330001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| MOCHOR, Roy Stewart | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | 25010330001 | |||||||||
| PURI, Nathu Ram | Director | 365 Plains Road Mapperley NG3 5RS Nottingham Nottinghamshire | England | Indian | 6114950001 | |||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of MELTON MEDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Acceptance Limited | Jan 16, 2017 | 6 Union Road NG3 1FH Nottingham Environment House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathu Ram Puri | Jan 16, 2017 | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0