Melas (Group) Limited

Active02877563 Private limited company
Incorporated
3 December 1993 (32 years)
Previously known as
Levante Hosiery U.K. Limited (until 15 April 2010)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Alan Hadley Goodfellow
Peter Julian Triado
Accounts type
Total exemption full
Region
East Midlands
Address
Mansfield I-Centre Oakham Business Park
Hamilton Way
Mansfield
NG18 5BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
Australian
Born July 1946 (80)
Director · Appointed 18 January 1994
Australian
Born August 1954 (72)
Officer history (8 former)
6 July 2020
Appointed Goodfellow, Alan Hadley as Director
10 June 2020
Resigned Goodfellow, Alan Hadley as Director
31 October 2019
Resigned Dewar, Michael John as Secretary
12 August 2010
Appointed Goodfellow, Alan Hadley as Director
14 May 2001
Resigned Grant, John Columba as Director
24 July 2000
Resigned Glover, David as Secretary
24 July 2000
Appointed Dewar, Michael John as Secretary
4 January 2000
Resigned Barsotti, Stefano as Director
18 January 1994
Appointed Grant, John Columba as Director
18 January 1994
Appointed Barsotti, Stefano as Director
18 January 1994
Resigned Hennessy, Gavin as Director
18 January 1994
Appointed Triado, Peter Julian as Director
3 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 1993
Appointed Hennessy, Gavin as Director
3 December 1993
Appointed Glover, David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1954 (72)

Holdings 1

Companies where Melas (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£69,374
Employees
8
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,617,884) (£1,920,957) (£2,214,716) (£2,517,408) (£2,422,093) (£2,419,497) (£2,213,434)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,723£14,974£19,062£18,085£15,940£21,264£26,936
Current Assets£1,434,571£1,584,420£1,288,273£678,511£670,901£1,001,421£1,524,950
Debtors£430,179£667,297£526,454£338,144£170,669£367,889£1,050,809
Cash£69,374£14,211£25,875£12,041£23,674£20,596£13,445
Creditors (< 1 year)£3,659,728£4,018,891£3,729,428£3,214,004£2,901,557£2,943,642£3,169,770
Net Current Assets(£2,225,157)(£2,434,471)(£2,441,155)(£2,535,493)(£2,230,656)(£1,942,221)(£1,644,820)
Shareholder Funds(£2,213,434)(£2,419,497)(£2,422,093)(£2,517,408)(£2,214,716)(£1,920,957)(£1,617,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 December 2025
8 December 2025Total exemption full accounts31 March 2025
24 January 2025Total exemption full accounts31 March 2024
20 December 2024Director's details changed
20 December 2024Change of details for a person with significant control
Show all recent filings

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