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MELPASS LIMITED

MELPASS LIMITED

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

    • Overview

    Company NameMELPASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04149772
    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 MELPASS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MELPASS LIMITED located?

    Registered Office Address
    Unit 6, Bentley Wood Way Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MELPASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIQUID SCIENCE SOLUTIONS LIMITEDJan 09, 2020Jan 09, 2020
    LIQUID SCIENCE LABORATORIES LIMITEDJan 29, 2001Jan 29, 2001

    What are the latest accounts for MELPASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for MELPASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Wray Wallen as a director on May 28, 2025

    		1 pagesTM01

    Termination of appointment of Philip William Richardson as a director on May 28, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Bishops Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG to Carlyle House 78 Chorley New Road Bolton BL1 4BY

    		1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Termination of appointment of Harold Collier as a director on May 26, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Change of details for Melpass Limited as a person with significant control on Aug 25, 2020

    		2 pagesPSC05

    Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st on Aug 28, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2019

    		RES15

    Appointment of Mr Ian Whillas Harrison as a director on Nov 15, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MELPASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Daniel Thomas
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Secretary
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		259371900001
    HARRISON, Ian Whillas
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		EnglandBritish134571670001
    WALLEN, Andrew Wray
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		EnglandBritish208513480001
    WALLEN, James Wray
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		EnglandBritish208513620001
    HARKER, Philippa Kerry
    54 Brookfield Way
    BB18 6YQ Earby
    Lancashire
    		Secretary
    54 Brookfield Way
    BB18 6YQ Earby
    Lancashire
    		British84700000001
    PHILBIN, Maxine
    17 Abbott Clough Close
    BB1 3LR Blackburn
    Lancashire
    		Secretary
    17 Abbott Clough Close
    BB1 3LR Blackburn
    Lancashire
    		British71512720001
    RICHARDS, John
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		Secretary
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		British39218720002
    RICHARDSON, Philip William
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		Secretary
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		243891160001
    SLATER, Karen Ann
    35 Hollin Hill
    BB11 2RL Burnley
    Lancashire
    		Secretary
    35 Hollin Hill
    BB11 2RL Burnley
    Lancashire
    		British42225340002
    SPEAKMAN, Philip David
    31 Carus Avenue
    Hoddlesden
    BB3 3LN Darwen
    Lancashire
    		Secretary
    31 Carus Avenue
    Hoddlesden
    BB3 3LN Darwen
    Lancashire
    		British100379810001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    COLLIER, Harold
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		United KingdomBritish74093280001
    MCCARTNEY, David
    Tonge Moor
    BL2 2DT Bolton
    Union Road
    England
    		Director
    Tonge Moor
    BL2 2DT Bolton
    Union Road
    England
    		EnglandBritish21864550004
    RICHARDS, John
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		Director
    Farrington Close
    BB11 5SH Burnley
    Unit A 1-6
    England
    		United KingdomBritish39218720002
    RICHARDSON, Philip William
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		EnglandBritish159189230001
    WALLEN, Richard Wray
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		Director
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    Unit 6, Bentley Wood Way
    Lancashire
    England
    		EnglandBritish208514220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELPASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liquid Science Solutions Limited
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    6
    England
    		Apr 06, 2016
    Network 65 Business Park
    Hapton
    BB11 5ST Burnley
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number01515720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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