Melody Box Limited

Active04076024 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Commercial Finance Bureau Limited (until 30 January 2026)
Professional Debt Recovery Limited (until 22 November 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Christopher Bialan
Accounts type
Micro entity
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2000
British
Born July 1957 (69)
Officer history (3 former)
25 June 2014
Resigned Bialan, Justine Louise as Secretary
21 September 2000
Appointed Bialan, Christopher as Director
21 September 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
21 September 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 September 2000
Appointed Apex Nominees Limited as Corporate Nominee Director
21 September 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Bialan, Justine Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Net Assets
£65,774
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £1,391 £69,608 £84,355 £70,332 £65,774
Balance sheet detail
202420232022202120202019
Fixed Assets£734£929£1,128£1,911£1,312
Current Assets£828,670£245,489£148,190£129,371£48,281£84,411
Debtors£16,852£119,362£46,261£82,505
Cash£131,338£10,009£2,020£1,906
Creditors (< 1 year)£763,630£176,086£64,749£61,311£47,953£60,864
Net Current Assets£65,040£69,403£83,441£68,060£328£23,547
Net Assets£65,774£70,332£84,355£69,608£1,391
Shareholder Funds£65,774£70,332£84,355£69,608£1,391£23,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Certificate of change of name
2 October 2025Confirmation statement with no updates17 September 2025
30 September 2025Micro company accounts30 September 2024
23 December 2024Micro company accounts30 September 2023
12 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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