MEL 2 LTD

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

    Company NameMEL 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736277
    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 2 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MEL 2 LTD 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 2 LTD?

    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 2 LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for MEL 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Secretary's details changed for Mel Cosec Ltd on May 29, 2025

    1 pagesCH04

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

    2 pagesCH01

    Change of details for Mr Christopher John Walker as a person with significant control on May 29, 2025

    2 pagesPSC04

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

    1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of MEL 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEL COSEC LTD
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    Secretary
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC626543
    283995400001
    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

    Who are the persons with significant control of MEL 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Walker
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    Jun 22, 2022
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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