MELFORD ELECTRONICS LIMITED

Overview

Company Name	MELFORD ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09355703
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2014

Summary

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

What is the purpose of MELFORD ELECTRONICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MELFORD ELECTRONICS LIMITED located?

Registered Office Address	Units 3 & 4 White Lion Road HP7 9JQ Amersham England
Undeliverable Registered Office Address	No

What were the previous names of MELFORD ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
BLA 2055 LIMITED	Dec 15, 2014	Dec 15, 2014

What are the latest accounts for MELFORD ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MELFORD ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for MELFORD ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 03, 2024 with updates	4 pages	CS01

Dec 03, 2024	Termination of appointment of Stuart Richard Walker as a director on May 22, 2024	1 pages	TM01

Dec 03, 2024	Cessation of Stuart Richard Walker as a person with significant control on May 22, 2024	1 pages	PSC07

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Registered office address changed from Unit 14 White Lion Road Amersham HP7 9JQ England to Units 3 & 4 White Lion Road Amersham HP7 9JQ on Dec 09, 2021	1 pages	AD01

Feb 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 25, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 17, 2019	Director's details changed for Mr Russell Charles Willcox on Dec 17, 2019	2 pages	CH01

Dec 17, 2019	Change of details for Mr Russell Charles Willcox as a person with significant control on Dec 17, 2019	2 pages	PSC04

Dec 17, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 12, 2019	Registered office address changed from Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS England to Unit 14 White Lion Road Amersham HP7 9JQ on Feb 12, 2019	1 pages	AD01

Feb 12, 2019	Secretary's details changed for Deborah Bull on Feb 12, 2018	1 pages	CH03

Feb 12, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 16, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELFORD ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Deborah White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Mar 27, 2015		Secretary	White Lion Road HP7 9JQ Amersham Units 3 & 4 England				196739400001
WILLCOX, Russell Charles White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Jan 08, 2015		Director	White Lion Road HP7 9JQ Amersham Units 3 & 4 England	England	British	1960-1	292069520001
BURROWS, Nicholas Charles Friar Street RG1 1DA Reading One United Kingdom	Dec 15, 2014	Jan 08, 2015	Director	Friar Street RG1 1DA Reading One United Kingdom	England	British	1958-7	50136610004
WALKER, Stuart Richard, Mr. White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Mar 27, 2015	May 22, 2024	Director	White Lion Road HP7 9JQ Amersham Units 3 & 4 England	England	British	1961-1	55727560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELFORD ELECTRONICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Stuart Richard Walker White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Dec 15, 2016	White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Yes
	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.
Mr Russell Charles Willcox White Lion Road HP7 9JQ Amersham Units 3 & 4 England	Dec 15, 2016	White Lion Road HP7 9JQ Amersham Units 3 & 4 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.

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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