Melorgold Properties Limited

Active03748374 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Patrick George Woodward
Accounts type
Micro entity
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
24 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1999
British
Born July 1953 (73)
Officer history (4 former)
9 September 2008
Resigned Doyle, James Rupert as Secretary
30 July 1999
Resigned Charnley, Richard Charles Felix as Director
29 July 1999
Appointed Charnley, Richard Charles Felix as Director
23 April 1999
Appointed Woodward, John Patrick George as Director
23 April 1999
Appointed Doyle, James Rupert as Secretary
23 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1953 (73)

Financials

Net Assets
£555,452
Debt Ratio
12%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 2025 £236,562 £276,460 £429,823 £431,766 £555,452
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,420£59,468£60,719£98,808£100,825£101,565£103,637
Current Assets£615,044£429,757£456,976£243,534£223,951£215,279£189,777
Creditors (< 1 year)£74,958£55,961£86,947£64,988£62,393£66,329£56,852
Net Current Assets£540,086£373,796£370,029£178,546£161,558£148,950£132,925
Net Assets£555,452£431,766£429,823£276,460£236,562
Shareholder Funds£555,452£431,766£429,823£276,460£262,383£250,515£236,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Previous accounting period shortened1
22 April 2025Micro company accounts30 April 2024
21 April 2025Confirmation statement with no updates8 April 20253
25 January 2025Previous accounting period shortened1
25 April 2024Micro company accounts30 April 2023
Show all recent filings

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