Melham Investments Limited

General information

Name:

Melham Investments Ltd

Office Address:

Environment House 1 St. Marks Street NG3 1DE Nottingham

Number: 05374659

Incorporation date: 2005-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Melham Investments was created on 2005-02-24 as a Private Limited Company. This company's headquarters can be reached at Nottingham on Environment House, 1 St. Marks Street. Should you want to get in touch with the company by mail, its area code is NG3 1DE. The company registration number for Melham Investments Limited is 05374659. Registered as Separate Words, it used the name until 2005, when it got changed to Melham Investments Limited. This company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Melham Investments Ltd released its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-11-14.

Current directors listed by the following business are: Kinga D. formally appointed in 2023 and Stephen Y. formally appointed on 2022-11-30. At least one secretary in this firm is a limited company: M M Secretariat Limited.

  • Previous company's names
  • Melham Investments Limited 2005-05-17
  • Separate Words Limited 2005-02-24

Financial data based on annual reports

Company staff

Kinga D.

Role: Director

Appointed: 21 June 2023

Latest update: 3 February 2024

Stephen Y.

Role: Director

Appointed: 30 November 2022

Latest update: 3 February 2024

M M Secretariat Limited

Role: Corporate Secretary

Appointed: 24 February 2005

Address: Union Road, Nottingham, NG3 1FH, United Kingdom

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Puricoo Group Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Union Road, NG3 1FH and was registered as a PSC under the registration number 5851699.

Puricoo Group Limited
Address: Environment House Union Road, Nottingham, NG3 1FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, United Kingdom
Registration number 5851699
Notified on 24 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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