Menna Overview
Here’s a quick overview of MELISSA AND DOUG LTD 👀 — a Marlow based business that started in 2018.
MELISSA AND DOUG LTD
- Company statusactive
- Company No11218390
- Age8 years 5 months Incorporated 21 February 2018
- Officers2
Address
Meridian House, Fieldhouse Lane, Marlow, SL7 1TB, England
MELISSA AND DOUG LTD is an active company incorporated on 21 February 2018 and based in Marlow, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47650 Retail sale of games and toys in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAHT, Rashpal Singh | director | Mar 1963 | 01 Apr 2024 |
| BARNES, Hedley Michael | director | Dec 1971 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anton Russell Rabie | Jun 1971 | 02 Jan 2024 |
| Mr Ronnen Harary | Mar 1971 | 02 Jan 2024 |
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BAHT, Rashpal Singh, BARNES, Hedley Michael, SEGAL, Mark are mutual persons.
BAHT, Rashpal Singh, BARNES, Hedley Michael, SEGAL, Mark are mutual persons.
TAYLOR, Jacqueline Esther are mutual persons.
TAYLOR, Jacqueline Esther are mutual persons.
BRITISH TOY & HOBBY ASSOCIATION LIMITED
BARNES, Hedley Michael, TAYLOR, Jacqueline Esther are mutual persons.
ALIGN & ACT CONSULTANTS LTD
TAYLOR, Jacqueline Esther are mutual persons.
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Menna Overview
Here’s a quick overview of MELISSA AND DOUG LTD 👀 — a Marlow based business that started in 2018.