Melia Publishing Services Limited

Active02720202 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Book publishing (58110)
Directors
Lee Michael Stacy
Joanna Louise Stacy
Owned by
Joanna Louise Stacy
Accounts type
Total exemption full
Region
South East
Address
20 Norden Meadows
Maidenhead
SL6 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stacy, Lee Michael
Director · Appointed 22 November 2020
British
Born November 1973
Stacy, Joanna Louise
Director · Appointed 30 April 2010
British
Born January 1980 (46)
Officer history (10 former)
22 November 2020
Resigned Melia, Terence as Director
22 November 2020
Appointed Stacy, Lee Michael as Director
7 June 2012
Resigned Melia, Helen Ruth as Director
1 January 2012
Appointed Melia, Helen Ruth as Director
31 December 2011
Resigned Melia, Helen Ruth as Director
31 May 2011
Resigned Vine, Cleveland Francis Jack as Secretary
30 April 2010
Resigned Vine, Cleveland Francis Jack as Director
30 April 2010
Appointed Stacy, Joanna Louise as Director
30 July 2007
Appointed Melia, Helen Ruth as Director
30 July 2007
Appointed Vine, Cleveland Francis Jack as Director
30 July 2007
Resigned Owen, David John as Director
8 November 2004
Appointed Vine, Cleveland Francis Jack as Secretary
8 November 2004
Resigned Owen, David John as Secretary
3 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 June 1992
Appointed Owen, David John as Secretary
3 June 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
3 June 1992
Appointed Owen, David John as Director
3 June 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
3 June 1992
Appointed Melia, Terence as Director
3 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Joanna Louise Stacy
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1980 (46)
Former controllers (1)
22 November 2020
Ceased Terence Melia — Owns 25–50% of shares

Financials

Cash
£885,234
Employees
5
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,028,021 £2,272,226 £3,202,454 £3,791,018 £4,385,762 £4,274,037
Balance sheet detail
202420232022202120202019
Fixed Assets£75,572£28,460£43,121£22,205£42,474£47,320
Current Assets£6,127,941£7,303,425£7,398,711£6,785,612£4,992,483£4,241,210
Debtors£2,683,701£2,235,473£3,458,007£3,336,722£2,681,271£2,131,563
Cash£885,234£1,417,991£1,915,005£1,624,560£1,162,302£954,854
Creditors (< 1 year)£1,929,476£2,946,123£3,650,814£3,605,363£2,762,731£2,260,509
Net Current Assets£4,198,465£4,357,302£3,747,897£3,180,249£2,229,752£1,980,701
Shareholder Funds£4,274,037£4,385,762£3,791,018£3,202,454£2,272,226£2,028,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
14 September 2026Director's details changed
14 September 2026Change of details for a person with significant control
14 September 2026Director's details changed
26 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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