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MELTECH LIMITED

MELTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03780047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELTECH LIMITED?

    • Machining (25620) / Manufacturing
    • Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing

    Where is MELTECH LIMITED located?

    Registered Office Address
    3 Hollands Road
    CB9 8PU Haverhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MELTECH LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for MELTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 3 Hollands Road Haverhill CB9 8PU England to 3 Hollands Road Haverhill CB9 8PU on Apr 14, 2025

    		1 pagesAD01

    Registered office address changed from 31 High Street Haverhill CB9 8AD England to 3 Hollands Road Haverhill CB9 8PU on Apr 14, 2025

    		1 pagesAD01

    Appointment of Mr Andrew John Drage as a director on Apr 01, 2025

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Oct 21, 2024

    • Capital: GBP 460
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Change of details for Mrs Jan Vanessa Macey as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Cessation of Neil Steven Moore as a person with significant control on Oct 21, 2024

    		1 pagesPSC07

    Termination of appointment of Neil Steven Moore as a director on Oct 21, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

    Notification of Jan Vanessa Macey as a person with significant control on Mar 06, 2024

    		2 pagesPSC01

    Change of details for Mr Neil Steven Moore as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Change of details for Mr Stephen James Macey as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 06, 2024

    • Capital: GBP 800
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MELTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACEY, Jan Vanessa
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Secretary
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		163998160001
    BADGUJAR, Navin Harchand
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Director
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		EnglandIndian241996160002
    DRAGE, Andrew John
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Director
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		EnglandBritish334139770001
    HUNT, Russell Anthony
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Director
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		EnglandBritish160085550003
    MACEY, Stephen James
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Director
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		EnglandBritish73570000003
    MOORE, Neil Stephen
    54 Dovehouse Road
    CB9 0BZ Haverhill
    Suffolk
    		Secretary
    54 Dovehouse Road
    CB9 0BZ Haverhill
    Suffolk
    		British64292600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MACEY, James Alan
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    		Director
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    		United KingdomBritish1962890002
    MACEY, Janet
    2 Mill Road
    Haverhill
    CB9 8BD Suffolk
    		Director
    2 Mill Road
    Haverhill
    CB9 8BD Suffolk
    		EnglandBritish221063280001
    MOORE, Neil Steven
    High Street
    CB9 8AD Haverhill
    31
    England
    		Director
    High Street
    CB9 8AD Haverhill
    31
    England
    		EnglandBritish64292600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jan Vanessa Macey
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Mar 06, 2024
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Steven Moore
    High Street
    CB9 8AD Haverhill
    31
    England
    		Jul 01, 2016
    High Street
    CB9 8AD Haverhill
    31
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Macey
    2 Mill Road
    Haverhill
    CB9 8BD Suffolk
    		Jul 01, 2016
    2 Mill Road
    Haverhill
    CB9 8BD Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    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 Stephen James Macey
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		Jul 01, 2016
    Hollands Road
    CB9 8PU Haverhill
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0