Melodi Limited

Active04576779 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Gary John Corbett
Accounts type
Total exemption full
Region
West Midlands
Address
Stradden House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born June 1975 (51)
Director · Appointed 23 June 2004
British
Born May 1960 (66)
Officer history (6 former)
21 August 2025
Resigned Kerr, Iain Lindsay as Director
21 August 2025
Resigned Kerr, Iain Lindsay as Secretary
21 August 2025
Appointed Arkley, Raymond Joseph as Director
28 July 2011
Resigned Shaw, Jason Paul as Director
1 February 2009
Resigned Spooner, Mark Desterre as Director
23 June 2004
Appointed Spooner, Mark Desterre as Director
23 June 2004
Appointed Corbett, Gary John as Director
1 November 2002
Appointed Shaw, Jason Paul as Director
1 November 2002
Appointed Kerr, Iain Lindsay as Secretary
1 November 2002
Appointed Kerr, Iain Lindsay as Director
30 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 October 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 October 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
30 October 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 21 August 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 16553116
Individual · Notified 29 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (1)
21 August 2025
Ceased Iain Lindsay Kerr — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Melodi Limited This company Owns 25–50% of shares
Melodi Win (Ireland) Ltd Owns 75–100% of shares
Melodi Win Ltd Owns 75–100% of shares

Financials

Net Assets
£857,330
Cash
£71,327
Profit
£200,957
Employees
15
Debt Ratio
19%
Current Ratio
5.2x
Return on Equity
23%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £473,663 £753,093 £848,358 £994,219 £857,330
Balance sheet detail
202420232022202120202019
Fixed Assets£57,948£50,779£40,272£40,768£12,371£12,955
Current Assets£1,002,894£1,065,388£876,642£809,837£687,630£673,212
Debtors£931,567£751,256£700,789£743,260£410,514£389,571
Cash£71,327£314,132£175,853£66,577£277,116£283,641
Creditors (< 1 year)£192,876£91,202£28,063£47,512£176,338£159,885
Creditors (> 1 year)£10,636£30,746£40,493£50,000£50,000
Net Current Assets£810,018£974,186£848,579£762,325£511,292£513,327
Net Assets£857,330£994,219£848,358£753,093£473,663
Shareholder Funds£857,330£994,219£848,358£753,093£473,663£526,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
18 December 2025Confirmation statement with updates30 October 2025
31 October 2025Registered office address changed
21 August 2025Appointment of a director
21 August 2025Termination of appointment of a director
Show all recent filings

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