Meldan Engineering & Energy Ltd. Head office in Barton-upon-humber. Check Director.

Meldan Engineering & Energy Ltd, Barton-upon-humber

Meldan Engineering & Energy Ltd is a private limited company. Once, it was named Meldan Labour Services Limited (it was changed on 2011-01-20). Registered at St. Mary's Works, Marsh Lane, Barton-Upon-Humber DN18 5HB, this 18 years old business was incorporated on 2006-01-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Neal D. (appointed on 17 February 2023).

About
Name: Meldan Engineering & Energy Ltd
Number: 05686219
Incorporation date: 2006-01-24
End of financial year: 31 March


Address:	St. Mary's Works Marsh Lane Barton-upon-humber DN18 5HB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lee D.

29 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Neal D.

29 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Corey D.

29 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	24,548	38,421	74,600	84,978	122,028	55,748	59,469	78,297	3,135	16,179	40,040
Fixed Assets	-	-	-	-	9,398	10,957	7,400	3,897	2,865	205,439	206,442	605,661
Number Shares Allotted	-	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	400	3,937	7,278	5,684	537	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,997	2,239	1,535	9,398	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	400	3,937	7,278	5,991	537	4,555	10,982	7,475	12,505	15,267	5,404	2,606

The target date for Meldan Engineering & Energy Ltd confirmation statement filing is 2023-11-04. The last one was filed on 2022-10-21. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Lee D. who has 1/2 or less of shares, 1/2 or less of voting rights. Neal D. who has 1/2 or less of shares, 1/2 or less of voting rights. Corey D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/09/22 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/04/29 - the day director's appointment was terminated filed on: 19th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/17. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, February 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2016/03/15 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
TM02	2013/11/26 - the day secretary's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
TM01	2013/02/21 - the day director's appointment was terminated filed on: 21st, February 2013 \| officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/01/13 from St Mary's Works Marsh Lane Barton on Humber North Lincolnshire DN8 5HB filed on: 13th, January 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
CERTNM	Company name changed meldan labour services LIMITEDcertificate issued on 20/01/11 filed on: 20th, January 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/01/20 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, November 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/11/30 filed on: 30th, November 2010 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 17th, November 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 24/06/2008 from st mary's works marsh lane barton on humber north lincolnshire DN8 5HB filed on: 24th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New secretary appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2006/01/24. Value of each share 1 £, total number of shares: 400. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2006/01/24. Value of each share 1 £, total number of shares: 400. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 22/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 22nd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 22nd, August 2006 \| address	Free Download (1 page)
288b	On 2006/07/21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (12 pages)

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