Melia Smith & Jones Limited

Active04041907 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Fred Higham
Benedict Mabbs
Alexander William Bell
Owned by
Alexander William Bell
Benedict Mabbs
Accounts type
Total exemption full
Region
Yorkshire
Address
Vinery Court 58 Cardigan Lane
Leeds
West Yorkshire
LS4 2LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mabbs, Benedict
Secretary · Appointed 1 September 2021
Higham, Fred
Director · Appointed 23 January 2020
British
Born January 1980 (46)
Mabbs, Benedict
Director · Appointed 15 November 2016
British
Born August 1975 (51)
Bell, Alexander William
Director · Appointed 1 September 2002
British
Born February 1964 (62)
Officer history (7 former)
1 September 2021
Resigned Chambers, Neil as Director
1 September 2021
Appointed Mabbs, Benedict as Secretary
31 August 2021
Resigned Chambers, Neil as Secretary
31 August 2020
Resigned Jones, Stephen David as Director
23 January 2020
Appointed Higham, Fred as Director
15 November 2016
Appointed Mabbs, Benedict as Director
31 August 2016
Resigned Melia, Anthony Brian as Director
1 July 2007
Resigned Jones, Stephen David as Secretary
1 July 2007
Appointed Chambers, Neil as Secretary
1 September 2002
Appointed Bell, Alexander William as Director
1 September 2002
Appointed Chambers, Neil as Director
27 July 2000
Appointed Secretarial Appointments Limited as Corporate Secretary
27 July 2000
Appointed Jones, Stephen David as Secretary
27 July 2000
Resigned Corporate Appointments Limited as Corporate Director
27 July 2000
Appointed Melia, Anthony Brian as Director
27 July 2000
Appointed Corporate Appointments Limited as Corporate Director
27 July 2000
Appointed Jones, Stephen David as Director
27 July 2000
Resigned Secretarial Appointments Limited as Corporate Secretary

Ownership 2 active

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

Alexander William Bell
Individual · Notified 6 January 2021
Owns 25–50% of shares
British
Born February 1964 (62)
Benedict Mabbs
Individual · Notified 6 January 2021
Owns 25–50% of shares
British
Born August 1975 (51)
Former controllers (2)
9 January 2020
Ceased Neil Chambers — Owns 25–50% of shares
9 January 2020
Ceased Alexander William Bell — Holds 25–50% of voting rights

Financials

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

Net Assets
£202,153
Cash
£132,466
Employees
11
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £141,763 £106,243 £100,108 £100,108 £164,866 £202,153
Balance sheet detail
202520242023202220212020
Fixed Assets£7,266£642£665£665£1,446£2,956
Current Assets£330,238£423,784£420,802£420,802£299,543£423,297
Cash£132,466£246,490
Creditors (< 1 year)£135,351£259,560£321,359£321,359£194,746£284,490
Net Current Assets£194,887£164,224£99,443£99,443£104,797£138,807
Net Assets£202,153£164,866£100,108£100,108£106,243£141,763
Shareholder Funds£100,108£100,108£106,243£141,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Cancellation of shares
9 August 2026Confirmation statement with updates27 July 2026
5 August 2026Resolutions
22 May 2026Total exemption full accounts31 August 2025
29 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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