Melyd Medical Limited

Active02963986 Private limited company
Incorporated
1 September 1994 (32 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Robb Hulson
Owned by
Robb Hulson
Accounts type
Total exemption full
Address
Unit 8 Bretton Hall Farm Offices Chester Road
Bretton
Chester
CH4 0DF

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Hulson, Robb
Director · Appointed 11 April 1996
British
Born September 1962 (64)
Officer history (6 former)
13 October 2015
Resigned Hulson, David as Director
1 June 2011
Appointed Hulson, David as Director
1 June 2004
Resigned Hulson, Linda Wynne as Secretary
1 June 2004
Appointed Hulson, Nicholas John as Secretary
11 April 1996
Resigned Burgoyne, Olive Ruth as Secretary
11 April 1996
Appointed Hulson, Robb as Director
11 April 1996
Appointed Hulson, Linda Wynne as Secretary
11 April 1996
Resigned Jones, Isobel as Director
1 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 September 1994
Appointed Burgoyne, Olive Ruth as Secretary
1 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 September 1994
Appointed Jones, Isobel as Director
1 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robb Hulson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Holdings 1

Companies where Melyd Medical Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£602,513
Profit
£95,135
Employees
2
Current Ratio
42.0x
Return on Equity
2%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,746,906 £4,803,355 £4,760,013 £4,749,630 £4,703,358 £4,776,093
Balance sheet detail
202520242023202220212020
Fixed Assets£2,704,274£2,211,371£2,133,592£2,054,746£976,757£481,085
Current Assets£2,122,388£2,517,064£2,822,005£2,823,295£4,020,510£4,485,442
Debtors£1,519,875£2,089,429£2,699,143£1,847,074£1,659,802£1,485,380
Cash£602,513£427,635£122,862£549,183£2,225,335£2,434,287
Creditors (< 1 year)£50,569£25,077£203,963£115,254£190,286£214,956
Net Current Assets£2,071,819£2,491,987£2,618,042£2,708,041£3,830,224£4,270,486
Net Assets£4,703,358£4,749,630£4,760,013£4,803,355£4,746,906
Shareholder Funds£4,776,093£4,703,358£4,749,630£4,760,013£4,803,355£4,746,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Change of details for a person with significant control
19 August 2026Confirmation statement with no updates18 August 2026
18 August 2026Total exemption full accounts29 March 2026
19 August 2025Total exemption full accounts29 March 2025
18 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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