Melas Limited

Active03124526 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Manufacture of knitted and crocheted hosiery (14310)
Owned by
Peter Julian Triado
Alan Hadley Goodfellow
Accounts type
Dormant
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 8 May 2001
Australian
Born August 1954 (72)
Officer history (7 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
7 August 2002
Appointed Goodfellow, Alan Hadley as Director
8 May 2001
Appointed Triado, Peter Julian as Director
8 May 2001
Resigned Hennessy, Gavin as Director
7 June 1999
Appointed Dewar, Michael John as Secretary
19 May 1999
Resigned Wood, David Edward as Secretary
19 May 1999
Resigned Wood, David Edward as Director
10 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 November 1995
Appointed Wood, David Edward as Secretary
10 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 November 1995
Appointed Wood, David Edward as Director
10 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 1995
Appointed Hennessy, Gavin as Director
10 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1946 (80)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£100
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£575,433) (£575,433) (£575,433) (£575,433) (£575,433) (£575,433)
Balance sheet detail
202520242023202220212020
Current Assets£214,848£214,848£214,848£214,848
Debtors£214,748£214,748£214,748£214,748
Cash£100£100£100£100
Creditors (< 1 year)£790,281£790,281£790,281£790,281£575,433£575,433
Net Current Assets(£575,433)(£575,433)(£575,433)(£575,433)(£575,433)(£575,433)
Shareholder Funds(£575,433)(£575,433)(£575,433)(£575,433)(£575,433)(£575,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates31 December 2025
8 December 2025Accounts for a dormant company31 March 2025
2 January 2025Confirmation statement with no updates31 December 2024
23 December 2024Accounts for a dormant company31 March 2024
20 December 2024Director's details changed
Show all recent filings

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