Menna Overview
Here’s a quick overview of MELHAM HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2005.
MELHAM HOLDINGS LIMITED
- Company statusactive
- Company No05374686
- Age21 years 5 months Incorporated 24 February 2005
- Officers4
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
MELHAM HOLDINGS LIMITED is an active company incorporated on 24 February 2005 and based in Nottingham, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 21 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 24 Feb 2005 | |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 21 Jun 2023 |
| MCGOWAN, Mary Katherine | director | Feb 1955 | 01 Oct 2025 |
| YOUNG, Stephen Allen | director | Jan 1971 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melham Group Limited | 24 Feb 2017 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine are mutual persons.
M M SECRETARIAT LIMITED, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta are mutual persons.
DRAZDZEWSKA, Kinga Zaneta are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
YOUNG, Stephen Allen, PURI, Anil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MELHAM HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2005.