Melaleuca of Europe Limited

Active03062690 Private limited company
Incorporated
31 May 1995 (31 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Kendall Knutson
Owned by
Melaleuca of the United Kingdom Inc
Accounts type
Total exemption full
Region
North West
Address
Djh Business Advisers Ltd Bridge House
Ashley Road
Hale, Altrincham
WA14 2UT

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Knutson, Thomas Kendall
Director · Appointed 5 February 2021
American
Born September 1958 (68)
Officer history (7 former)
5 February 2021
Resigned Christensen, Mckay as Director
5 February 2021
Appointed Knutson, Thomas Kendall as Director
29 October 2013
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 April 2008
Resigned Pargas, Fernando Alejo as Secretary
31 August 2005
Resigned Price, Boyd as Secretary
28 August 2003
Appointed Pargas, Fernando Alejo as Secretary
28 August 2003
Appointed Christensen, Mckay as Director
28 August 2003
Resigned Lawgram Directors Limited as Corporate Director
28 August 2003
Appointed Price, Boyd as Secretary
28 May 1999
Appointed Lawgram Directors Limited as Corporate Director
28 May 1999
Resigned Street, Stephen Gregory as Director
9 May 1997
Appointed Street, Stephen Gregory as Director
9 May 1997
Resigned Cunningham, Tracy Ann as Director
31 May 1995
Appointed Cunningham, Tracy Ann as Director
31 May 1995
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Melaleuca of the United Kingdom Inc
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Idaho Incorporation Company

Financials

Cash
£346,434
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,639,683 £2,981,994 £4,036,615 £695,505 £355,280 £239,309
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£817,057£1,157,705£1,212,335£4,609,828£3,725,752£4,637,275
Debtors£68,895£37,839£38,365£1,621,419£1,362,700£898,357
Cash£346,434£615,823£1,064,014£2,988,409£2,363,052£3,738,918
Creditors (< 1 year)£577,748£802,425£516,830£573,213£730,850£2,874,548
Creditors (> 1 year)£0£12,908£123,044
Net Current Assets£239,309£355,280£695,505£4,036,615£2,994,902£1,762,727
Net Assets£4,036,615£2,981,994£1,639,683
Shareholder Funds£239,309£355,280£695,505£4,036,615£2,981,994£1,639,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with no updates31 May 2026
22 September 2025Total exemption full accounts31 December 2024
8 August 2025Registered office address changed
6 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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