Melanmead Limited

Active01143622 Private limited company
Incorporated
5 November 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alastair Kenneth Foote
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 5 August 2026
Director · Appointed 20 April 2023
British
Born September 1963 (63)
Director · Appointed 25 May 2006
British
Born November 1947
Foote, Alastair Kenneth
Director · Appointed 20 May 2005
British
Born October 1975 (51)
Officer history (11 former)
5 August 2026
Resigned Epmg Legal Limited as Corporate Secretary
5 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 June 2024
Resigned Burkill, Charles Jeremy as Director
20 April 2023
Appointed Bradley, Adrian Paul as Director
14 October 2022
Resigned Cross, Christopher John as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
4 September 2007
Resigned Whitehead, Rowena Susan as Director
25 May 2006
Appointed Cooke, Phillip Anthony as Director
25 May 2006
Appointed Cross, Christopher John as Director
5 April 2006
Appointed Wager, Jeremy Vincent as Secretary
26 February 2006
Resigned Bradley, Clive John as Director
26 February 2006
Resigned Bradley, Clive John as Secretary
4 September 2005
Appointed Burkill, Charles Jeremy as Director
26 May 2005
Resigned Humphries, Donald, Reverend as Secretary
26 May 2005
Resigned Humphries, Donald, Reverend as Director
20 May 2005
Appointed Bradley, Clive John as Secretary
20 May 2005
Appointed Bradley, Clive John as Director
20 May 2005
Appointed Foote, Alastair Kenneth as Director
20 May 2005
Resigned Braithwaite, Yvonne as Director
18 December 1996
Appointed Whitehead, Rowena Susan as Director
18 December 1996
Resigned Cooper, Marjorie Winifred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2024 2025 £12 £12
Balance sheet detail
20252024
Current Assets£12£12
Net Current Assets£12£12
Net Assets£12£12
Shareholder Funds£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
17 August 2026Secretary's details changed

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