Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Melidite Limited
- Incorporated
- 30 August 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Anne BernierRobert Andrew Bernier
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 July 2014
Also at Couzens Properties Limited, Meadow Farm Nursery Limited (proposed for strike-off), Hilco Real Estate Finance UK Ltd · more companies
Director
British
Born May 1956 (70)
Officer history (2 former)
23 July 2014
23 July 2014
20 May 1996
20 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Bernier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Holdings 3
Companies where Melidite Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £500
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | |||
| Current Assets | £500 | £1,169 | £1,169 | £1,169 | £101,169 | £201,169 |
| Debtors | £0 | £669 | £669 | £669 | £100,669 | £200,669 |
| Cash | £500 | £500 | £500 | £500 | £500 | £500 |
| Creditors (< 1 year) | £773,641 | £160 | £160 | £160 | £160 | £160 |
| Net Current Assets | (£773,141) | £1,009 | £1,009 | £1,009 | £101,009 | £201,009 |
| Shareholder Funds | £1,209 | £1,209 | £1,209 | £1,209 | £101,209 | £201,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 3 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 11 March 2026 | Secretary's details changed | |||
| 11 March 2026 | Registered office address changed | |||
| 11 March 2026 | Director's details changed |
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