Mel (holdings) Limited. Head office in Barnsley. Check Director.

Mel (holdings) Limited, Barnsley

Mel (Holdings) Limited is a private limited company. Previously, it was called Oceangem Limited (it was changed on 2011-09-29). Registered at Unit 17, Middlewoods Way, Barnsley S71 3HR, the aforementioned 13 years old enterprise was incorporated on 2011-03-03 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: David G. (appointed on 03 March 2011), Paul T. (appointed on 03 March 2011).

About
Name: Mel (holdings) Limited
Number: 07549964
Incorporation date: 2011-03-03
End of financial year: 31 October


Address:	Unit 17 Middlewoods Way Barnsley S71 3HR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul T.

6 April 2016

Nature of control:	50,01-75% voting rights 75,01-100% shares right to appoint and remove directors

David G.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

The date for Mel (Holdings) Limited confirmation statement filing is 2024-10-06. The most recent one was filed on 2023-09-22. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Paul T. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. David G. who owns over 3/4 of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-09-22 filed on: 9th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-22 filed on: 9th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-09-22 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-22 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-09-09 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-04-22 filed on: 11th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-22 filed on: 11th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-09 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 11th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2020-01-27: 350000.00 GBP filed on: 6th, February 2020 \| capital	Free Download (6 pages)
AP01	New director was appointed on 2019-08-01 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-09 filed on: 9th, September 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-09-05 filed on: 5th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-03-03 filed on: 23rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 12th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-03-03 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 21st, March 2017 \| confirmation statement	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-11: 500000.00 GBP filed on: 6th, March 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, March 2017 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
MR04	Satisfaction of charge 075499640001 in full filed on: 18th, March 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 075499640002, created on 2016-03-04 filed on: 9th, March 2016 \| mortgage	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-02: 350000.00 GBP capital
MR01	Registration of charge 075499640001, created on 2014-11-14 filed on: 18th, November 2014 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
CH01	On 2014-05-15 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-06: 350000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
CH01	On 2013-05-03 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-10-31 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, March 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, March 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2012 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-11-08: 350000.00 GBP filed on: 6th, December 2011 \| capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 29th, September 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oceangem LIMITEDcertificate issued on 29/09/11 filed on: 29th, September 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-09-22 change of name
AD01	Registered office address changed from 14 Barrington Street South Shields NE33 1AJ United Kingdom on 2011-09-12 filed on: 12th, September 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (35 pages)

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