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MELRONE UNIST LIMITED

MELRONE UNIST LIMITED

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

    • Overview

    Company NameMELRONE UNIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10349406
    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 MELRONE UNIST LIMITED?

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

    Where is MELRONE UNIST LIMITED located?

    Registered Office Address
    34a Davenport Road
    Hazel Grove
    SK7 4HA Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MELRONE UNIST LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELBECK (STAFFORD VERE) LIMITEDAug 27, 2016Aug 27, 2016

    What are the latest accounts for MELRONE UNIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MELRONE UNIST LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for MELRONE UNIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Director's details changed for Mr Tyrone James Allard on Apr 06, 2024

    		2 pagesCH01

    Change of details for Melrone Developments Limited as a person with significant control on Apr 06, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA Wales to 34a Davenport Road Hazel Grove Stockport SK7 4HA on Mar 23, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2017

    		RES15

    Termination of appointment of Stephen John Jones as a director on Mar 24, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2016

    Statement of capital on Aug 27, 2016

    • Capital: GBP 1
    		SH01
    incorporationAug 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MELRONE UNIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Tyrone James
    106 Main Street
    BT33 0WF Newcastle
    Waterfoot A15
    Northern Ireland
    		Director
    106 Main Street
    BT33 0WF Newcastle
    Waterfoot A15
    Northern Ireland
    		Northern IrelandIrishCompany Director2343150007
    JONES, Stephen John
    c/o Berry Smith Corporate
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    Wales
    		Director
    c/o Berry Smith Corporate
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    Wales
    		WalesBritishCompany Director100517580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELRONE UNIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melrone Developments Limited
    106 Main Street
    BT33 0WF Newcastle
    Waterfoot A15
    Down
    United Kingdom
    		Aug 27, 2016
    106 Main Street
    BT33 0WF Newcastle
    Waterfoot A15
    Down
    United Kingdom
    		No
    Legal FormThe Companies Act 2006
    Country RegisteredNorthern Ireland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House, Uk
    Registration NumberNi043918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0