Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Melina Group Limited
- Incorporated
- 3 July 1962 (64 years)
- Industry
- Construction of commercial buildings (41201) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/0 Melwoods Imex House575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2021
British
Born August 1963 (63)
British
Born February 1940 (86)
Officer history (4 former)
30 April 2026
Resigned Company Advisory Services Ltd as Corporate Secretary
24 August 2022
6 August 2021
9 June 2021
23 November 2017
Appointed Company Advisory Services Ltd as Corporate Secretary
23 November 2017
23 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03007758
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,203,050
- Cash
- £269,847
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,142,172 | £1,892,293 | £1,892,456 | £1,892,670 | £1,892,957 | £1,893,339 |
| Current Assets | £355,541 | £640,872 | £190,605 | £224,365 | £406,972 | £341,834 |
| Debtors | £85,694 | £88,715 | £5,424 | £10,425 | £8,122 | £68,871 |
| Cash | £269,847 | £552,157 | £185,181 | £213,940 | £398,850 | £272,963 |
| Creditors (< 1 year) | £294,594 | £344,794 | £351,674 | £409,335 | £376,736 | £302,309 |
| Net Current Assets | £60,947 | £296,078 | (£161,069) | (£184,970) | £30,236 | £39,525 |
| Net Assets | £2,203,050 | £2,188,279 | £1,731,265 | £1,707,537 | £1,922,975 | £1,932,574 |
| Shareholder Funds | £2,203,050 | £2,188,279 | £1,731,265 | £1,707,537 | £1,922,975 | £1,932,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Secretary's details changed |
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