MELRICH LIMITED

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

    Company NameMELRICH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04488276
    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 MELRICH LIMITED?

    • Development of building projects (41100) / Construction

    Where is MELRICH LIMITED located?

    Registered Office Address
    51 The Stream
    Ditton
    ME20 6AG Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELRICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for MELRICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 044882760001 in full

    1 pagesMR04

    Satisfaction of charge 044882760002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Registration of charge 044882760002, created on Sep 26, 2016

    8 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Registration of charge 044882760001, created on Aug 30, 2016

    8 pagesMR01

    Confirmation statement made on Jul 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of MELRICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Melanie Anne
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    Secretary
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    British83270340003
    PRICE, Melanie Anne
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    Director
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    EnglandBritish83270340003
    PRICE, Richard William
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    Director
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    EnglandBritish83270360002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MELRICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Price
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    Jul 01, 2016
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    No
    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.
    Mrs Melanie Anne Price
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    Apr 06, 2016
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    No
    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.

    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