MEL NOMINEE LTD
Overview
| Company Name | MEL NOMINEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC706865 |
| Jurisdiction | Scotland |
| 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 MEL NOMINEE LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MEL NOMINEE LTD located?
| Registered Office Address | 3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEL NOMINEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEL NOMINEE LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for MEL NOMINEE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher John Walker on May 29, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Muirhall Farm Carnwath Lanark ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mel Cosec Ltd on May 29, 2025 | 1 pages | CH04 | ||||||||||||||
Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7068650001, created on Jun 23, 2022 | 30 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mel Cosec Ltd as a secretary on Aug 23, 2021 | 2 pages | AP04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MEL NOMINEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEL COSEC LTD | Secretary | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor Scotland |
| 283995400001 | ||||||||||
| WALKER, Christopher John | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 99353490027 |
Who are the persons with significant control of MEL NOMINEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muirhall Energy Limited | Aug 17, 2021 | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd 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