MELODY HOLDINGS LIMITED
Overview
| Company Name | MELODY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13106898 |
| 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 MELODY HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MELODY HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELODY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELODY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MELODY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bhavneet Singh on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Bhavneet Singh on Jan 12, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mjaa Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of Ellicaf Ltd as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mjaa Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of Badtap Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Bhavneet Singh as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon James Christopher Freer as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Justin Michael Moore on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MELODY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREER, Simon James Christopher | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | 110442510003 | |||||
| MOORE, Justin Michael | Director | Capital Tower 91 Waterloo Road SE1 8RT London Sixth Floor United Kingdom | United Kingdom | British | 148080500001 | |||||
| SINGH, Bhavneet | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | England | British | 136928000017 |
Who are the persons with significant control of MELODY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Badtap Limited | Sep 23, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ellicaf Ltd | Sep 23, 2022 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mjaa Limited | Dec 31, 2020 | 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No | ||||||||||
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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