Melford Resolution Limited

Active04349502 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Claire Margaret Cochrane
Christopher Matthew Cochrane
Owned by
Claire Margaret Cochrane
Christopher Matthew Cochrane
Accounts type
Total exemption full
Region
South West
Address
5A Bartlett Street
Bath
BA1 2QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cochrane, Claire Margaret
Director · Appointed 1 April 2018
British
Born February 1979 (47)
Cochrane, Claire Margaret
Secretary · Appointed 16 May 2014
Cochrane, Christopher Matthew
Director · Appointed 6 September 2012
British
Born June 1979 (47)
Officer history (4 former)
1 April 2018
Appointed Cochrane, Claire Margaret as Director
16 May 2014
Appointed Cochrane, Claire Margaret as Secretary
30 April 2014
Resigned Cochrane, Jane Margaret as Secretary
30 April 2014
Resigned Cochrane, John Anthony, Dr as Director
6 September 2012
Appointed Cochrane, Christopher Matthew as Director
8 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 2002
Appointed Cochrane, Jane Margaret as Secretary
8 January 2002
Appointed Cochrane, John Anthony, Dr as Director

Ownership 2 active

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

Claire Margaret Cochrane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1979 (47)
Christopher Matthew Cochrane
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)

Financials

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

Net Assets
£2,187,858
Cash
£369,046
Employees
2
Debt Ratio
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £320,790 £535,339 £749,469 £1,048,101 £1,920,553 £2,187,858
Balance sheet detail
202520242023202220212020
Fixed Assets£117,340£97,907£95,628£124,097£55,704£69,848
Current Assets£2,459,066£2,244,166£1,245,706£823,390£640,388£332,324
Debtors£2,088,220£1,651,524£816,677£297,847£33,696
Cash£369,046£592,642£429,029£175,965£342,541£298,628
Creditors (< 1 year)£374,475£259,552£109,651£108,075
Creditors (> 1 year)£34,537£21,667£33,681£64,788£42,094£20,370
Net Current Assets£2,134,390£1,869,691£986,154£713,739£532,313£271,312
Net Assets£2,187,858£1,920,553£1,048,101£749,469£535,339£320,790

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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