Element 14 Limited

Active02945221 Private limited company
Incorporated
4 July 1994 (32 years)
Previously known as
Meladell Limited (until 26 August 2009)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
150 Armley Road
Leeds
LS12 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born November 1983
Director · Appointed 30 April 2019
American
Born July 1965 (61)
Officer history (23 former)
1 March 2021
Resigned Eden, Richard as Director
1 March 2021
Appointed Hodgson-Silke, Gavin Peter as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
30 April 2019
Resigned Woodford, Harvey as Director
23 February 2019
Appointed Eden, Richard as Director
15 February 2019
Resigned Heffernan, Liam as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Secretary
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Director
3 April 2018
Appointed Heffernan, Liam as Director
3 April 2018
Appointed Woodford, Harvey as Director
30 March 2018
Resigned Crowell, William Read as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
31 January 2017
Resigned Webb, Steven John as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Appointed Crowell, William Read as Director
31 January 2017
Resigned Willis, Helen Margaret as Director
31 January 2017
Resigned Webb, Steven John as Secretary
14 June 2016
Resigned Whiteling, Mark Argent as Director
29 April 2016
Resigned Priest, Mark Richard as Director
29 April 2016
Appointed Willis, Helen Margaret as Director
20 April 2015
Appointed Priest, Mark Richard as Director
20 April 2015
Resigned Gaskin, David John as Director
8 March 2013
Appointed Whiteling, Mark Argent as Director
8 March 2013
Resigned Manson, Gavin as Director
13 May 2009
Appointed Webb, Steven John as Director
5 January 2009
Appointed Manson, Gavin as Director
5 January 2009
Resigned Haworth, Christopher Charles as Director
24 January 2002
Appointed Gaskin, David John as Director
24 January 2002
Resigned Ross, Nicholas Peter Gilbert as Director
5 January 2001
Resigned Higgins, Caroline Patricia as Secretary
5 January 2001
Appointed Webb, Steven John as Secretary
28 July 2000
Appointed Higgins, Caroline Patricia as Secretary
28 July 2000
Resigned Mullen, Kenneth John as Secretary
27 July 1995
Appointed Mullen, Kenneth John as Secretary
27 July 1995
Resigned Pemberton, Eileen Mary as Secretary
26 May 1995
Appointed Ross, Nicholas Peter Gilbert as Director
26 May 1995
26 May 1995
Resigned Duckett, Richard Arnold Keith as Director
14 July 1994
Appointed Pemberton, Eileen Mary as Secretary
14 July 1994
Appointed Duckett, Richard Arnold Keith as Director
14 July 1994
Appointed Haworth, Christopher Charles as Director
14 July 1994
Appointed Cooke, Christopher Edward Cobden as Director
14 July 1994
Resigned Dwyer, Daniel John as Nominee Secretary
14 July 1994
Resigned Doyle, Betty June as Nominee Director
14 July 1994
Resigned Dwyer, Daniel John as Nominee Director
4 July 1994
Appointed Dwyer, Daniel John as Nominee Secretary
4 July 1994
Appointed Doyle, Betty June as Nominee Director
4 July 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03145903

Filings 140

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
19 April 2026Full accounts30 June 2025
10 October 2025Director's details changed
7 July 2025Full accounts30 June 2024
17 June 2025Confirmation statement with no updates16 June 2025
Show all 140 filings

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