Menna Overview
Here’s a quick overview of MEL (HOLDINGS) LIMITED 👀 — a Harrogate based business that started in 2011.
MEL (HOLDINGS) LIMITED
- Company statusactive
- Company No07549964
- Age15 years 4 months Incorporated 3 March 2011
- Officers2
Address
80 Station Parade, Harrogate, HG1 1HQ, England
MEL (HOLDINGS) LIMITED is an active company incorporated on 3 March 2011 and based in Harrogate, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 October 2025. Next accounts due by 28 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 29 Oct 2024 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 29 Oct 2024 | |
| Mr Paul Theile | Feb 1957 | 06 Apr 2016 |
| Mr David Grouse | Jun 1963 | 06 Apr 2016 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, GROUSE, David, THEILE, Paul are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
GROUSE, David are mutual persons.
GROUSE, David, THEILE, Paul are mutual persons.
GROUSE, David are mutual persons.
GROUSE, David are mutual persons.
GROUSE, David are mutual persons.
THEILE, Paul are mutual persons.
R.E.S. ENVIRONMENTAL HOLDINGS LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
CHESHIRE TOPCO LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
TET TOPCO LIMITED
BOYLE, Andrew Iain are mutual persons.
QEMS LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
QEM SERVICES LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
SCREEN4 HOLDINGS LIMITED
GROUSE, David, GROUSE, Rosalyn Jayne, THEILE, Eleanor are mutual persons.
SCREEN 4 LLP
GROUSE, David, GROUSE, Rosalyn Jayne, THEILE, Eleanor, THEILE, Paul are mutual persons.
MEL UK LIMITED
GROUSE, David, THEILE, Paul are mutual persons.
TREES AND RIVERS LIMITED
GROUSE, David, THEILE, Paul are mutual persons.
ACTION SCHEME LIMITED
GROUSE, Rosalyn Jayne are mutual persons.
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Menna Overview
Here’s a quick overview of MEL (HOLDINGS) LIMITED 👀 — a Harrogate based business that started in 2011.