Mel Research Limited

Active03000946 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
Somerset House
37 Temple Street
Birmingham
B2 5DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born November 1990
Chong Ping, David
Director · Appointed 1 January 2020
British
Born July 1967 (59)
Director · Appointed 13 May 2015
Taiwanese
Born November 1977
Director · Appointed 8 October 2014
British
Born May 1977 (49)
Etheridge, Karen
Secretary · Appointed 8 October 2014
Officer history (10 former)
13 October 2025
Appointed Simmonds, Elliot Thomas as Director
1 January 2020
Appointed Chong Ping, David as Director
3 March 2016
Resigned Pocock, Robert Leonard as Director
13 May 2015
Appointed Chen, Ching-Yi as Director
8 October 2014
Appointed Etheridge, Karen as Director
8 October 2014
Appointed Etheridge, Karen as Secretary
8 October 2014
Resigned Jesson, Catherine as Secretary
8 October 2014
Resigned Jesson, Catherine as Director
7 October 2008
Resigned Green, Malcolm Dennis as Director
5 June 2003
Appointed Jesson, Catherine as Secretary
5 June 2003
Resigned Gallagher, Anthony Gerald as Secretary
14 April 2003
Resigned Brown, Michael as Director
22 November 2000
Appointed Gallagher, Anthony Gerald as Secretary
28 November 1999
Resigned Cowell, Alecstair Morton as Secretary
1 November 1998
Appointed Cowell, Alecstair Morton as Secretary
1 November 1998
Resigned Beech, Patricia as Secretary
26 May 1995
Appointed Jesson, Catherine as Director
26 May 1995
Appointed Brown, Michael as Director
26 May 1995
Appointed Green, Malcolm Dennis as Director
14 December 1994
Appointed Beech, Patricia as Secretary
14 December 1994
Appointed Pocock, Robert Leonard as Director
14 December 1994
Resigned Semken Limited as Corporate Nominee Secretary
14 December 1994
Resigned Lufmer Limited as Corporate Nominee Director
13 December 1994
Appointed Semken Limited as Corporate Nominee Secretary
13 December 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12242226
Former controllers (3)
5 November 2021
Ceased Karen Etheridge — Has significant influence or control
5 November 2021
Ceased Ching Yi Chen — Has significant influence or control (as a trust)
16 April 2018
Ceased Aston Research Enterprises Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mel Research Limited This company Owns 75–100% of shares
PC Properties Limited Owns 75–100% of shares

Financials

Net Assets
£103,324
Cash
£123,366
Profit
£80,765
Employees
61
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
78%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £173,926 £289,494 £481,079 £357,931 £380,022 £103,324
Balance sheet detail
202420232022202120202019
Fixed Assets£19,187£12,920£13,532£10,143£41,903£49,148
Current Assets£774,505£876,231£671,896£1,151,140£698,540£335,199
Debtors£651,139£458,644£585,726£522,732£334,340£253,923
Cash£123,366£417,587£86,170£628,408£364,200£81,276
Creditors (< 1 year)£678,992£488,443£296,923£640,525£395,318£201,537
Creditors (> 1 year)£7,907£18,217£28,274£38,079£47,646
Net Current Assets£95,513£387,788£374,973£510,615£303,222£133,662
Net Assets£103,324£380,022£357,931£481,079£289,494£173,926
Shareholder Funds£103,324£380,022£357,931£481,079£289,494£173,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
9 March 2026Amended total exemption full accounts30 September 2025
13 December 2025Total exemption full accounts30 September 2025
13 October 2025Appointment of a director
19 September 2025Confirmation statement with updates8 September 2025
Show all recent filings

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