Melin Holdings Limited

Active04577714 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Speed 9393 Limited (until 9 December 2002)
Industry
Non-trading company (74990)
Owned by
Philip Leslie Summers
Accounts type
Dormant
Region
Wales
Address
The Old Mill
Llansannor
Cowbridge
CF71 7RX

Filing status

Accounts due
29 January 2028
Last accounts
29 April 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Summers, Barbara
Secretary · Appointed 1 October 2006
British
Director · Appointed 20 November 2002
British
Born October 1951 (75)
Officer history (2 former)
1 October 2006
Appointed Summers, Barbara as Secretary
20 November 2002
Appointed Summers, Philip Leslie as Director
20 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
British
Born October 1951 (75)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates26 October 2026
29 December 2025Accounts for a dormant company29 April 2025
27 October 2025Confirmation statement with no updates26 October 2025
19 December 2024Accounts for a dormant company29 April 2024
26 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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