Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Mellcrest Limited
- Incorporated
- 21 January 1988 (38 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael Haydn DewarJamie Paul GoldSally-Anne Hackman
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 7 Curo ParkFrogmoreSt. AlbansAL2 2DD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Dewar, Michael Haydn
Director · Appointed 6 October 2026
British
Born October 1966 (60)
Gold, Jamie Paul
Director · Appointed 25 January 2022
British
Born April 1978 (48)
Hackman, Sally-Anne
Director · Appointed 5 July 2019
British
Born August 1980 (46)
British
Born October 1978 (48)
Hackman, Robert David
Director · Appointed 1 May 1998
British
Born February 1950 (76)
Hackman, Suzanne Matilda
Secretary · Appointed 1 April 1998
British
Hackman, Suzanne Matilda
Director · Appointed 1 April 1998
British
Born December 1949 (76)
Officer history (7 former)
6 October 2026
Appointed Dewar, Michael Haydn as Director
25 January 2022
Appointed Gold, Jamie Paul as Director
5 July 2019
Appointed Hackman, Sally-Anne as Director
31 December 2007
Resigned Flatter, Natalie Jane, Doctor as Director
31 December 2007
Resigned Hackman, Sally Anne as Director
4 October 2007
15 December 2006
Appointed Hackman, Sally Anne as Director
15 December 2006
Appointed Flatter, Natalie Jane, Doctor as Director
1 May 1998
Appointed Hackman, Robert David as Director
1 May 1998
Resigned Wise, Basil Jonas as Director
1 May 1998
Resigned Wise, Sandra as Director
1 May 1998
Resigned Wise, Sandra as Secretary
1 May 1998
1 April 1998
Appointed Hackman, Suzanne Matilda as Director
1 April 1998
Appointed Hackman, Suzanne Matilda as Secretary
1 June 1994
Appointed Wise, Basil Jonas as Director
15 March 1991
Appointed Wise, Sandra as Director
15 March 1991
Resigned Wise, Basil Jonas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12063797
Former controllers (1)
21 June 2019
Ceased Robert David Hackman — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mellcrest Limited This company Owns 75–100% of shares
Whiteoaks Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,268,667
- Cash
- £434,482
- Employees
- 54
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £342,003 | £439,763 | £162,762 | £150,665 | £197,834 | |
| Current Assets | £2,341,244 | £2,320,136 | £1,815,135 | £1,707,393 | ||
| Debtors | £1,355,289 | £1,192,082 | £863,109 | £527,440 | ||
| Cash | £434,482 | £372,578 | £425,264 | £542,736 | £428,287 | |
| Creditors (< 1 year) | £1,352,198 | £1,463,495 | £1,399,221 | £1,584,069 | £1,076,087 | £734,186 |
| Creditors (> 1 year) | £0 | £86,504 | £173,650 | £415,999 | £560,010 | £428,246 |
| Net Current Assets | £877,749 | £736,067 | £739,048 | £973,207 | ||
| Net Assets | £1,268,667 | £1,231,008 | £482,830 | £329,703 | £742,795 | |
| Shareholder Funds | £1,268,667 | £1,231,008 | £482,830 | £329,703 | £742,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Resolutions | |||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with no updates | 10 December 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →