Menna Overview
Here’s a quick overview of MELBA ONE LIMITED 👀 — a Staines-Upon-Thames based business that started in 2011.
MELBA ONE LIMITED
- Company statusactive
- Company No07740186
- Age14 years 11 months Incorporated 15 August 2011
- Officers2
Address
3 Charter Place, Staines-Upon-Thames, TW18 2HN, England
MELBA ONE LIMITED is an active company incorporated on 15 August 2011 and based in Staines-Upon-Thames, 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)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Aug 2019
Capital Allotment Shares
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLOCHE PERLAZA, Kenny | director | Jan 1988 | 09 Aug 2019 |
| SCOTT, Daniel Bruce | director | May 1977 | 15 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Scott | May 1977 | 29 Jun 2016 |
Related Companies
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SCOTT, Daniel Bruce are mutual persons.
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Here’s a quick overview of MELBA ONE LIMITED 👀 — a Staines-Upon-Thames based business that started in 2011.