Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Melton Medes Group Limited
- Incorporated
- 2 October 1997 (29 years)
- Previously known as
- Chamber Trade Limited (until 15 January 1999)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Environment House1 St. Marks StreetNottinghamNG3 1DE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Mm Secretariat Limited
Corporate Secretary · Appointed 3 July 2008
Officer history (7 former)
1 October 2025
22 June 2023
21 June 2023
1 December 2022
30 November 2022
30 June 2014
30 June 2014
16 February 2009
3 July 2008
Appointed Mm Secretariat Limited as Corporate Secretary
14 May 2004
31 May 2000
31 May 2000
13 March 1998
13 March 1998
13 March 1998
13 March 1998
2 October 1997
2 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03606531
Former controllers (2)
23 August 2017
Ceased Grainwave Developments Limited — Owns 75–100% of shares
23 August 2017
Ceased Grainwave Developments Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cricklade House Hotel Limited Owns 25–50% of shares
Crompton Paper Limited Owns 75–100% of shares
Doorlock Limited Owns 75–100% of shares
Melton Medes Group Limited This company Owns 75–100% of shares
Cooper & Jones Ltd. Owns 50–75% of shares
M. M. Secretariat Limited Owns 25–50% of shares
M.M. Trustees Limited Owns 25–50% of shares
Nottingham Care Village Limited Owns 75–100% of shares
Purico Health & Support Limited Owns 75–100% of shares
Purico Newco 1 Limited Owns 75–100% of shares
Purico Newco 2 Limited Owns 75–100% of shares
Robert Fletcher and Son Limited Owns 75–100% of shares
Total Acceptance Limited Owns 75–100% of shares
Melton Medes Limited Owns 50–75% of shares
Peak District Dovestone Lodges & Pods Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 December 2025 |
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