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MELWOODS MANAGEMENT SERVICES (1001) LTD

MELWOODS MANAGEMENT SERVICES (1001) LTD

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

    • Overview

    Company NameMELWOODS MANAGEMENT SERVICES (1001) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04805144
    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 MELWOODS MANAGEMENT SERVICES (1001) LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is MELWOODS MANAGEMENT SERVICES (1001) LTD located?

    Registered Office Address
    Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELWOODS MANAGEMENT SERVICES (1001) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MELWOODS MANAGEMENT SERVICES (1001) LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for MELWOODS MANAGEMENT SERVICES (1001) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on Apr 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Martin Francis Micallef-Eynaud as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Serena Micallef-Eynaud as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of MELWOODS MANAGEMENT SERVICES (1001) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICALLEF-EYNAUD, Serena
    9 Bartel Close
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Secretary
    9 Bartel Close
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		British124247740001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Director
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		EnglandBritish90467580001
    COMPANY ADVISORY SERVICES LIMITED
    Viking House
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Hertfordshire
    		Secretary
    Viking House
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Hertfordshire
    		65866220002
    PATEL, Diptesh
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		Director
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		EnglandBritish73115040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELWOODS MANAGEMENT SERVICES (1001) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Francis Micallef-Eynaud
    Bartel Close
    HP3 8LX Hemel Hempstead
    9
    England
    		Apr 06, 2016
    Bartel Close
    HP3 8LX Hemel Hempstead
    9
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Serena Micallef-Eynaud
    Bartel Close
    HP3 8LX Hemel Hempstead
    9
    England
    		Apr 06, 2016
    Bartel Close
    HP3 8LX Hemel Hempstead
    9
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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