Melly (Southampton 1991) Limited

Active02552896 Private limited company
Incorporated
29 October 1990 (36 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Nicola Ruth Smith
Ann Elisabeth Melly
Owned by
Nicola Ruth Smith
Ann Elisabeth Melly
Accounts type
Micro entity
Region
South East
Address
Wren Cottage
Bashley Common Road
New Milton
BH25 5SF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Nicola Ruth
Director · Appointed 1 June 2022
British
Born June 1964 (62)
Melly, Ann Elisabeth
Director
British
Born November 1944
Officer history (2 former)
1 June 2022
Appointed Smith, Nicola Ruth as Director
21 April 2020
Resigned Melly, Peter as Secretary
21 April 2020
Resigned Melly, Peter as Director

Ownership 2 active

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

Nicola Ruth Smith
Individual · Notified 10 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Ann Elisabeth Melly
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1944
Former controllers (2)
21 April 2020
Ceased Peter Melly — Owns 25–50% of shares
6 April 2016
Ceased Peter Melly — Has significant influence or control

Financials

Net Assets
£15,270
Debt Ratio
39%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2025 £3,095 £6,716 £10,363 £15,270
Balance sheet detail
202520242023202220212020
Fixed Assets£15,358£15,307£15,231£15,231£15,356£15,374
Current Assets£9,686£10,436£15,157£11,344£7,469£3,969
Creditors (< 1 year)£8,274£8,105£15,825£17,579£17,510£19,626
Net Current Assets£1,412(£668)(£6,235)(£10,041)(£15,657)
Net Assets£15,270£10,363£6,716£3,095
Shareholder Funds£15,270£13,438£10,363£6,716£3,095(£283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026

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