co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEL WWS LIMITED

MEL WWS LIMITED

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

    • Overview

    Company NameMEL WWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573258
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEL WWS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEL WWS LIMITED located?

    Registered Office Address
    3rd Floor, Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEL WWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MEL WWS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MEL WWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		5 pagesAA

    Director's details changed for Mr Christopher John Walker on May 29, 2025

    		2 pagesCH01

    Registered office address changed from Muirhall Farm Auchengray, Carnwath Lanark ML11 8LL United Kingdom to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

    		1 pagesAD01

    Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025

    		2 pagesPSC05

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Change of details for Muirhall Energy Limited as a person with significant control on Mar 27, 2018

    		2 pagesPSC05

    Confirmation statement made on Dec 05, 2017 with updates

    		4 pagesCS01

    Change of details for Wws Development Llp as a person with significant control on Nov 07, 2017

    		2 pagesPSC05

    Change of details for Muirhall Energy Limited as a person with significant control on Nov 07, 2017

    		2 pagesPSC05

    Current accounting period extended from Aug 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2017

    Statement of capital on Aug 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEL WWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REICH, Ilan
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		IsraelIsraeli202777370001
    WALKER, Christopher John
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		ScotlandBritish99353490027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEL WWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wws Development Llp
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Aug 09, 2017
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland & Wales
    Registration NumberOc390566
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Muirhall Energy Limited
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		Aug 09, 2017
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredEdinburgh
    Registration NumberSc355143
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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