Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Melpass Limited
- Incorporated
- 29 January 2001 (25 years)
- Previously known as
- Liquid Science Solutions Limited (until 25 August 2020)Liquid Science Laboratories Limited (until 9 January 2020)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 6Bentley Wood Way Network 65 Business ParkHaptonBurnleyBB11 5ST
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2019
British
Born September 1959 (67)
Thompson, Daniel Thomas
Secretary · Appointed 1 June 2019
Director · Appointed 5 May 2016
British
Born March 1947 (79)
Director · Appointed 5 May 2016
British
Born July 1987 (39)
Officer history (12 former)
28 May 2025
28 May 2025
26 May 2022
15 November 2019
1 June 2019
Appointed Thompson, Daniel Thomas as Secretary
31 May 2019
Resigned Richardson, Philip William as Secretary
1 March 2018
Appointed Richardson, Philip William as Secretary
28 February 2018
28 February 2018
5 May 2016
5 May 2016
5 May 2016
5 May 2016
5 May 2016
5 September 2009
31 August 2009
31 August 2006
31 August 2006
30 April 2004
30 April 2004
23 December 2002
23 December 2002
29 January 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
29 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01515720
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Liquid Science Solutions Limited Owns 75–100% of shares
Chemsolve Ltd Owns 75–100% of shares
Liquid Science Ltd Owns 75–100% of shares
Melpass Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 8 May 2025 | Accounts for a dormant company | 30 September 2024 |
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