MELLI LIMITED
Overview
| Company Name | MELLI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07395312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLI LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MELLI LIMITED located?
| Registered Office Address | The Victory Offices 112 Victory Road FY1 3NW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLI LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2376 LIMITED | Oct 04, 2010 | Oct 04, 2010 |
What are the latest accounts for MELLI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 02, 2025 |
What is the status of the latest confirmation statement for MELLI LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for MELLI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joanne Louise Jones as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joanne Louise Jones as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 02, 2025 | 15 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073953120007, created on Dec 09, 2024 | 61 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 073953120006, created on Dec 10, 2024 | 57 pages | MR01 | ||||||||||
Change of details for Apis Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael David George as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Goddard as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 073953120004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073953120003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073953120005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Feb 04, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073953120005, created on Dec 21, 2023 | 84 pages | MR01 | ||||||||||
Full accounts made up to Feb 05, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 16 pages | AA | ||||||||||
Who are the officers of MELLI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAER, James Edward | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | British | 75011300001 | |||||||||
| ROBERTS, Gary Eric | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | English | 151236070001 | |||||||||
| JONES, Joanne Louise | Secretary | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | British | 158641670001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| GEORGE, Michael David | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | United Kingdom | British | 56114600013 | |||||||||
| GODDARD, Mark John | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | British | 126182490001 | |||||||||
| JONES, Joanne Louise | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | English | 114744030001 | |||||||||
| LANDSMAN, Paul Stewart | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | English | 154761990001 | |||||||||
| NORRIS, Michael John | Director | Coleman Street EC2R 5AA London 1 | United Kingdom | British | 155772150001 | |||||||||
| PRESTON, Clive Henry | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | England | British | 1973870004 | |||||||||
| PRIESTLEY, William De Bretton | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | United Kingdom | British | 90108640002 | |||||||||
| WARDMAN, George Bryan Lawrence | Director | 112 Victory Road FY1 3NW Blackpool The Victory Offices Lancashire | Uk | British | 17796140002 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 154577710001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of MELLI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apis Limited | Apr 06, 2016 | Victory Road FY1 3NW Blackpool 112 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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