Melles Consulting Ltd in Bedford, MK45 5DT

Description

Data updated on: 01-11-2023

Melles Consulting Ltd has been in the UK for fourteen years. Started with Registered No. 07119307 in the year 2010, it have office at 6 Sand Road, Bedford MK45 5DT. Established as Melles Construction, this firm used the name up till 2023, at which moment it got changed to Melles Consulting Ltd. The enterprise's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

Gerald M. and Wendy M. are the company's directors and have been working on the company success since 2010. What is more, the director's duties are often helped with by a secretary - Wendy M., who joined the firm in 2010.

Gerald M. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Melles Consulting Ltd 2023-01-04
Melles Construction Ltd 2010-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	19 478	34 000	36 822

Balance Sheet
Cash Bank In Hand	11 480	10 218	20 990
Cash Bank On Hand			20 990	9 367	25 228	11 555	48 384	94 704	48 242	9 171
Current Assets	33 063	48 978	53 206	52 305	54 138	47 256	70 352	139 769	106 842	135 786
Debtors	21 583	38 760	32 216	42 938	28 910	35 701	21 968	45 065	58 600	51 615
Other Debtors			9 979	4 475	16 242	24 869	10 040	14 892	45 980	14 826
Property Plant Equipment			696
Tangible Fixed Assets	696	696	696

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	19 378	33 900	36 722
Shareholder Funds	19 478	34 000	36 822

Other Financial Data
Amount Specific Advance Or Credit Directors		8 952	9 979	4 475	9 328	9 977			33 710	312
Amount Specific Advance Or Credit Made In Period Directors			81 687	72 308	58 113	649			50 203	154 430
Amount Specific Advance Or Credit Repaid In Period Directors			80 660	77 812	53 260		9 977		16 493	188 452
Accumulated Depreciation Impairment Property Plant Equipment			1 885		1 885	1 885	1 885	1 885	1 885
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			11 380	2 479	5 785	8 719	15 389	38 368	3 089	24 542
Creditors Due Within One Year	14 281	15 674	17 080
Current Asset Investments										75 000
Net Current Assets Liabilities	18 782	33 304	41 826	49 826	48 353	38 537	54 963	101 401	103 753	111 244
Number Shares Allotted		100	100
Other Creditors			570	570	570	570	1 286	1 402	450	811
Other Taxation Social Security Payable			10 810	1 910	5 215	8 149	14 103	36 966	2 639	23 731
Par Value Share		1	1
Property Plant Equipment Gross Cost			1 885		1 885	1 885	1 885	1 885	1 885
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 885	1 885
Tangible Fixed Assets Depreciation	1 189	1 189
Total Assets Less Current Liabilities	19 478	34 000	36 822	49 826	48 353	38 537	54 963	101 401	103 753	111 244
Trade Creditors Trade Payables				-1
Trade Debtors Trade Receivables			22 237	38 463	12 668	10 832	11 928	30 173	12 620	36 789
Advances Credits Directors	4 267	8 952	9 979
Advances Credits Made In Period Directors	69 413	62 837
Advances Credits Repaid In Period Directors	69 829	58 152

Company staff

Wendy M.

Role: Secretary

Appointed: 07 January 2010

Latest update: 12 February 2024

Gerald M.

Role: Director

Appointed: 07 January 2010

Latest update: 12 February 2024

Wendy M.

Role: Director

Appointed: 07 January 2010

Latest update: 12 February 2024

People with significant control

Gerald M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 29th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Melles Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy M.

Gerald M.

Wendy M.

People with significant control

Gerald M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Melles Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy M.

Gerald M.

Wendy M.

People with significant control

Gerald M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016