Melton Medes Limited

Active03493564 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Nathu Ram Puri
Accounts type
Dormant
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

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 30 June 2023
British
Born January 1971 (55)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Corporate Secretary · Appointed 15 January 2005
Officer history (5 former)
1 October 2025
Appointed Mcgowan, Mary Catherine as Director
30 June 2023
Appointed Young, Stephen Allen as Director
22 June 2023
Resigned Mochor, Roy Stewart as Director
21 June 2023
Appointed Drazdzewska, Kinga Zaneta as Director
15 January 2005
Appointed M M Secretariat Limited as Corporate Secretary
15 January 2005
Resigned Mochor, Roy Stewart as Secretary
14 May 2004
Resigned Puri, Nathu Ram as Director
13 March 1998
Appointed Mochor, Roy Stewart as Secretary
13 March 1998
Appointed Mochor, Roy Stewart as Director
13 March 1998
Appointed Puri, Nathu Ram as Director
13 March 1998
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Resigned Fncs Limited as Corporate Nominee Director
16 January 1998
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Appointed Fncs Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 16 January 2017
Owns 50–75% of shares
Limited Company
Reg. no. 2533850
Individual · Notified 16 January 2017
Owns 25–50% of shares
Indian
Born November 1939

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 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 This company Owns 50–75% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Director's details changed
9 April 2026Director's details changed
16 January 2026Confirmation statement with no updates16 January 2026
3 October 2025Director's details changed
3 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?