MELAS (GROUP) LIMITED - MANSFIELD


Company Profile Company Filings

Overview

MELAS (GROUP) LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MELAS (GROUP) LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MELAS (GROUP) LIMITED - MANSFIELD

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANSFIELD I-CENTRE OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5BR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEVANTE HOSIERY U.K. LIMITED (until 15/04/2010)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HADLEY GOODFELLOW Jul 1946 Australian Director 2020-07-06 CURRENT
PETER JULIAN TRIADO Aug 1954 Australian Director 1994-01-18 CURRENT
STEFANO BARSOTTI Aug 1954 Italian Director 1994-01-18 UNTIL 2000-01-04 RESIGNED
MR ALAN HADLEY GOODFELLOW Jul 1946 Australian Director 2010-08-12 UNTIL 2020-06-10 RESIGNED
MR JOHN COLUMBA GRANT Dec 1940 British Director 1994-01-18 UNTIL 2001-05-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-12-03 UNTIL 1993-12-03 RESIGNED
GAVIN HENNESSY Dec 1946 British Director 1993-12-03 UNTIL 1994-01-18 RESIGNED
MICHAEL JOHN DEWAR Oct 1947 British Secretary 2000-07-24 UNTIL 2019-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-03 UNTIL 1993-12-03 RESIGNED
MR DAVID GLOVER Jul 1949 Secretary 1993-12-03 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Julian Triado 2016-04-06 8/1954 Scoresby   Victoria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Hadley Goodfellow 2016-04-06 7/1946 Mansfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HOLLAND PUBLISHERS (UK) LIMITED LONDON Dissolved... FULL 58110 - Book publishing
F.J.TYTHERLEIGH & CO.LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
UPPER CANADA UK LIMITED LONDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MELAS LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 14310 - Manufacture of knitted and crocheted hosiery
STRATEGY MANAGEMENT LIMITED MANSFIELD UNITED KINGDOM Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
LEVEL TWO SUPPLIES LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
F.J.T. LOGISTICS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
RAYGAV LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARNOS HOSIERY LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MH TRADITIONAL BARBERS LIMITED UPMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CROWN FARM LOGISTICAL SERVICES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMBRA CORPORATION EUROPE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRADIE INC LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
MELAS_(GROUP)_LIMITED - Accounts 2023-12-13 31-03-2023 £25,875 Cash £-2,422,093 equity
MELAS_(GROUP)_LIMITED - Accounts 2022-08-19 31-03-2022 £12,041 Cash £-2,517,408 equity
MELAS_(GROUP)_LIMITED - Accounts 2021-12-24 31-03-2021 £23,674 Cash £-2,214,716 equity
MELAS_(GROUP)_LIMITED - Accounts 2020-12-22 31-03-2020 £20,596 Cash £-1,920,957 equity
MELAS_(GROUP)_LIMITED - Accounts 2020-03-07 31-03-2019 £13,445 Cash £-1,617,884 equity

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