MELIA TRADING CO LTD

Overview

Company Name	MELIA TRADING CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04731870
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELIA TRADING CO LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MELIA TRADING CO LTD located?

Registered Office Address	23a Railway Road BB3 2RG Darwen England
Undeliverable Registered Office Address	No

What were the previous names of MELIA TRADING CO LTD?

Previous Company Names
Company Name	From	Until
NEMCO (NW) LTD	Sep 04, 2003	Sep 04, 2003
NEM-HFH LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for MELIA TRADING CO LTD?

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 MELIA TRADING CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for MELIA TRADING CO LTD?

Filings
Date	Description	Document	Type
May 08, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 06, 2024	Confirmation statement made on Apr 06, 2024 with updates	4 pages	CS01

May 12, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Oct 22, 2022	Registered office address changed from 21 Railway Road Darwen Lancashire BB3 2RG to 23a Railway Road Darwen BB3 2RG on Oct 22, 2022	1 pages	AD01

May 06, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

May 05, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

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

Apr 30, 2019	Change of details for Mrs Nella Angela Melia as a person with significant control on Apr 29, 2019	2 pages	PSC04

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	4 pages	CS01

Apr 24, 2019	Director's details changed for Mrs Nella Angela Melia on Apr 19, 2019	2 pages	CH01

Apr 06, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Sep 24, 2018	Director's details changed for Mr Michele Antonio Melia on Sep 24, 2018	2 pages	CH01

Sep 24, 2018	Appointment of Mr Marco Alessandro Melia as a director on Sep 24, 2018	2 pages	AP01

May 02, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with updates	4 pages	CS01

Feb 13, 2018	Confirmation statement made on Feb 12, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of MELIA TRADING CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELIA, Marco Alessandro Railway Road BB3 2RG Darwen 23a England	Sep 24, 2018		Director	Railway Road BB3 2RG Darwen 23a England	England	British,Italian	2002-9	250680460001
MELIA, Michele Antonio Railway Road BB3 2RG Darwen 21 Lancashire	May 27, 2016		Director	Railway Road BB3 2RG Darwen 21 Lancashire	England	British,Italian	1995-7	208631950001
MELIA, Timothy Patrick Railway Road BB3 2RG Darwen 23a England	Mar 28, 2006		Director	Railway Road BB3 2RG Darwen 23a England	England	British	1964-8	21485750004
RUSSO MELIA, Ornella Angela Railway Road BB3 2RG Darwen 21 Lancashire United Kingdom	Apr 01, 2004		Director	Railway Road BB3 2RG Darwen 21 Lancashire United Kingdom	England	Italian	1966-5	78376200003
BENTHAM, Paul 29 Hoddlesden Road Darwen BB3 3LR Lancashire	Sep 01, 2003	Apr 01, 2004	Secretary	29 Hoddlesden Road Darwen BB3 3LR Lancashire		British		92269970001
MELIA, Nella Angela Railway Road BB3 2RG Darwen 21 Lancashire United Kingdom	Apr 01, 2004	May 27, 2016	Secretary	Railway Road BB3 2RG Darwen 21 Lancashire United Kingdom		Italian		78376200001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 11, 2003	Apr 16, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BENTHAM, Paul 29 Hoddlesden Road Darwen BB3 3LR Lancashire	Sep 01, 2003	Apr 01, 2004	Director	29 Hoddlesden Road Darwen BB3 3LR Lancashire		British	1957-6	92269970001
BOLTON, Dale Westview House 6 Westview Billington BB7 9LT Clitheroe Lancashire	Apr 17, 2003	May 28, 2003	Director	Westview House 6 Westview Billington BB7 9LT Clitheroe Lancashire		British	1955-2	119902480001
DUFFIN, Frank Highfield House Farm Highfield Road BB3 2DH Darwen Lancashire	Apr 17, 2003	Mar 08, 2004	Director	Highfield House Farm Highfield Road BB3 2DH Darwen Lancashire		British	1962-10	67753770001
DUNBAR, Gerald 1 Bridge Barn Pickering Fold Tockholes BB3 0LX Darwen Lancashire	Apr 17, 2003	Jul 21, 2003	Director	1 Bridge Barn Pickering Fold Tockholes BB3 0LX Darwen Lancashire	England	British	1958-9	55353500001
MELIA, Andrew Michael 42 Earnsdale Road BB3 1HS Darwen Lancashire	Jan 14, 2004	Aug 01, 2005	Director	42 Earnsdale Road BB3 1HS Darwen Lancashire		British	1967-8	92716440001
MELIA, Timothy Patrick Pen Daren 9 Hoddlesden Road Hoddlesden BB3 3LR Darwen Lancashire	Apr 17, 2003	Mar 08, 2004	Director	Pen Daren 9 Hoddlesden Road Hoddlesden BB3 3LR Darwen Lancashire	United Kingdom	British/Irish	1964-8	21485750003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 11, 2003	Apr 16, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELIA TRADING CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Patrick Melia Railway Road BB3 2RG Darwen 23a England	Mar 22, 2017	Railway Road BB3 2RG Darwen 23a England	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.
Mrs Ornella Angela Russo Melia Railway Road BB3 2RG Darwen 23a England	Mar 22, 2017	Railway Road BB3 2RG Darwen 23a England	No
	Nationality: Italian 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.

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.
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