MELAS LIMITED - MANSFIELD


Company Profile Company Filings

Overview

MELAS LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MELAS LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124526. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MELAS LIMITED - MANSFIELD

This company is listed in the following categories:
14310 - Manufacture of knitted and crocheted hosiery

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

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

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 2001-05-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-10 RESIGNED
MR DAVID EDWARD WOOD Jun 1942 British Director 1995-11-10 UNTIL 1999-05-19 RESIGNED
MR ALAN HADLEY GOODFELLOW Jul 1946 Australian Director 2002-08-07 UNTIL 2020-06-10 RESIGNED
MICHAEL JOHN DEWAR Oct 1947 British Secretary 1999-06-07 UNTIL 2019-10-31 RESIGNED
MR DAVID EDWARD WOOD Jun 1942 British Secretary 1995-11-10 UNTIL 1999-05-19 RESIGNED
GAVIN HENNESSY Dec 1946 British Director 1995-11-10 UNTIL 2001-05-08 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 (GROUP) LIMITED MANSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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_LIMITED - Accounts 2023-12-13 31-03-2023 £100 Cash £-575,433 equity
MELAS_LIMITED - Accounts 2022-08-19 31-03-2022 £100 Cash £-575,433 equity
MELAS_LIMITED - Accounts 2021-12-24 31-03-2021 £-575,433 equity
MELAS_LIMITED - Accounts 2020-12-22 31-03-2020 £-575,433 equity
MELAS_LIMITED - Accounts 2019-12-14 31-03-2019 £-575,433 equity

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