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Company profile

Mel (Holdings) Limited

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Mel (Holdings) Limited is a UK company with status active founded in 2011 based in Yorkshire and the Humber.

CRN
07549964
Founded
2011
Age
15

Overview

Legal name
MEL (HOLDINGS) LIMITED
Region
Yorkshire and the Humber
Registered address
80 STATION PARADE
HARROGATE
ENGLAND
HG1 1HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 2
1
Company Active LTD
Mel (Holdings) Limited
CRN 07549964
2
Direct controller Active LTD
Adler & Allan Limited
CRN 00318460
3
Intermediate controller Active LTD
Tet Bidco Limited
CRN 12997859
4
Intermediate controller Active LTD
Tet Midco Limited
CRN 12997852
5
Intermediate controller Active LTD
Cheshire Bidco Ltd
CRN 15682273
6
Intermediate controller Active LTD
Cheshire Midco Ltd
CRN 15682246
7
Ultimate controller Active LTD
Cheshire Holdco Ltd
CRN 15682194

Latest accounts

Financial period: 1 Nov 2023 to 28 Oct 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

19 events
06 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

22 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

09 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTY0MjY2MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:02

09 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVk84RkRhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 01:01

03 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTY0MzEyMmFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:41

03 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTY0MzI3MmFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:40

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU5NTcyMWFkaXF6a2N4

Published 31 Oct 2024 11:38

31 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTY0MTE2NGFkaXF6a2N4

Published 31 Oct 2024 04:35

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTY0MDcxNmFkaXF6a2N4

Published 31 Oct 2024 04:32

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYzOTQ3OGFkaXF6a2N4

Published 31 Oct 2024 04:24

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTYzOTEyOGFkaXF6a2N4

Published 31 Oct 2024 04:23

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzOTAwM2FkaXF6a2N4

Published 31 Oct 2024 04:21

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYzODkzNmFkaXF6a2N4

Published 31 Oct 2024 04:21

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTYzODYzNWFkaXF6a2N4

Published 31 Oct 2024 04:19

28 Oct
2024

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDk3NDE4N2FkaXF6a2N4

Published 25 Oct 2024 02:57

25 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzE5NjQzN2FkaXF6a2N4

Published 25 Sep 2024 12:34

03 Mar
2011

Incorporated

Inception

Company registered at Companies House