MEL (HOLDINGS) LIMITED

Overview

Company Name	MEL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07549964
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2011

Summary

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

What is the purpose of MEL (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEL (HOLDINGS) LIMITED located?

Registered Office Address	80 Station Parade HG1 1HQ Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of MEL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
OCEANGEM LIMITED	Mar 03, 2011	Mar 03, 2011

What are the latest accounts for MEL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MEL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for MEL (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re-class consent 29/10/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 09, 2024

Memorandum and Articles of Association

26 pages

Nov 03, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 03, 2024

Change of share class name or designation

2 pages

SH08

Oct 31, 2024

Registered office address changed from Unit 17 Middlewoods Way Barnsley South Yorkshire S71 3HR to 80 Station Parade Harrogate HG1 1HQ on Oct 31, 2024

1 pages

AD01

Oct 31, 2024

Notification of Adler & Allan Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Oct 31, 2024

Cessation of Paul Theile as a person with significant control on Oct 29, 2024

1 pages

PSC07

Oct 31, 2024

Cessation of David Grouse as a person with significant control on Oct 29, 2024

1 pages

PSC07

Oct 31, 2024

Termination of appointment of Paul Theile as a director on Oct 29, 2024

1 pages

TM01

Oct 31, 2024

Termination of appointment of David Grouse as a director on Oct 29, 2024

1 pages

TM01

Oct 31, 2024

Appointment of Mr Andrew Iain Boyle as a director on Oct 29, 2024

2 pages

AP01

Oct 31, 2024

Appointment of Mr Henrik Vorgod Pedersen as a director on Oct 29, 2024

2 pages

AP01

Oct 25, 2024

Satisfaction of charge 075499640002 in full

1 pages

MR04

Sep 25, 2024

Confirmation statement made on Sep 22, 2024 with updates

5 pages

CS01

Jun 05, 2024

Total exemption full accounts made up to Oct 31, 2023

8 pages

Oct 09, 2023

Confirmation statement made on Sep 22, 2023 with updates

5 pages

CS01

Jul 07, 2023

Total exemption full accounts made up to Oct 31, 2022

8 pages

Oct 03, 2022

Confirmation statement made on Sep 22, 2022 with updates

5 pages

CS01

Jul 27, 2022

Total exemption full accounts made up to Oct 31, 2021

8 pages

Jul 11, 2022

Memorandum and Articles of Association

26 pages

Jul 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 22, 2021

Confirmation statement made on Sep 22, 2021 with updates

5 pages

CS01

Sep 14, 2021

Confirmation statement made on Sep 09, 2021 with updates

5 pages

CS01

May 27, 2021

Total exemption full accounts made up to Oct 31, 2020

8 pages

May 11, 2021

Termination of appointment of Eleanor Theile as a director on Apr 22, 2021

1 pages

TM01

View All Filings

Who are the officers of MEL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Andrew Iain Station Parade HG1 1HQ Harrogate 80 England	Oct 29, 2024		Director	Station Parade HG1 1HQ Harrogate 80 England	England	British	1967-10	Director	58475810002
PEDERSEN, Henrik Vorgod Station Parade HG1 1HQ Harrogate 80 England	Oct 29, 2024		Director	Station Parade HG1 1HQ Harrogate 80 England	England	Danish	1965-12	Director	307657570004
GROUSE, David Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	Mar 03, 2011	Oct 29, 2024	Director	Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	England	British	1963-6	Director	81304130002
GROUSE, Rosalyn Jayne Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	Aug 01, 2019	Apr 22, 2021	Director	Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	England	British	1969-12	Non-Executive Director	96968450002
THEILE, Eleanor Middlewoods Way Wharncliffe Business Park S71 3HR Carlton,Barnsley Unit 17 South Yorkshire United Kingdom	Aug 01, 2019	Apr 22, 2021	Director	Middlewoods Way Wharncliffe Business Park S71 3HR Carlton,Barnsley Unit 17 South Yorkshire United Kingdom	England	British	1960-8	Non-Executive Director	252482410001
THEILE, Paul Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	Mar 03, 2011	Oct 29, 2024	Director	Middlewoods Way Wharncliffe Business Park S71 3HR Carlton, Barnsley Unit 17 South Yorkshire United Kingdom	England	British	1957-2	Director	60468840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEL (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adler & Allan Limited

Oct 29, 2024

Station Parade

HG1 1HQ Harrogate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00318460

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.

Mr Paul Theile

Apr 06, 2016

Middlewoods Way

Wharncliffe Business Park

S71 3HR Carlton, Barnsley

Unit 17

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr David Grouse

Apr 06, 2016

Middlewoods Way

Wharncliffe Business Park

S71 3HR Carlton, Barnsley

Unit 17

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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.

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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