Melton Hardware Limited

Active03416585 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Alan Wright
Owned by
Mark Andrew Hallam
Alan Wright
Accounts type
Total exemption full
Region
East Midlands
Address
101 Scalford Road
Melton Mowbray
LE13 1JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 1997
British
Director · Appointed 7 August 1997
British
Born January 1965 (61)
Wright, Alan
Director · Appointed 7 August 1997
British
Born May 1957 (69)
Officer history (2 former)
14 April 2024
Resigned Hallam, Keith as Director
1 January 1998
Appointed Hallam, Keith as Director
7 August 1997
Appointed Hallam, Mark Andrew as Secretary
7 August 1997
Appointed Hallam, Mark Andrew as Director
7 August 1997
Appointed Wright, Alan as Director
7 August 1997
Appointed Davies, Kenneth Edwin as Secretary
7 August 1997
Resigned Davies, Kenneth Edwin as Secretary

Ownership 2 active

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

Individual · Notified 14 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1965 (61)
Alan Wright
Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born May 1957 (69)
Former controllers (2)
14 April 2024
Ceased Keith Hallam — Owns 25–50% of shares
31 March 2021
Ceased Mark Andrew Hallam — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£45,312
Cash
£185,668
Employees
4
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £450,555 £402,043 £345,906 £201,778 £45,312
Balance sheet detail
202520242023202220212020
Fixed Assets£804£946£1,112£1,308£1,539£1,810
Current Assets£432,390£565,383£627,374£666,823£706,385£832,167
Debtors£87,722£78,402£74,130£88,447£76,033
Cash£185,668£237,981£359,966£362,109£442,716
Creditors (< 1 year)£387,882£52,309£60,135£75,515£86,583£101,491
Creditors (> 1 year)£0£312,242£277,549£246,710£219,298£281,931
Net Current Assets£44,508£513,074£567,239£591,308£619,802£730,676
Net Assets£45,312£201,778£345,906£402,043£450,555
Shareholder Funds£287,172£345,906£402,043£450,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 August 2026
19 February 2026Total exemption full accounts31 August 2025
11 August 2025Confirmation statement with no updates7 August 2025
18 February 2025Total exemption full accounts31 August 2024
3 October 2024Registered office address changed
Show all recent filings

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