Melrose Property Developments Limited

Active04633816 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Debra Haith
Owned by
John Bingham
Ian Haith
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Scalby Beck Road
Scalby
Scarborough
YO13 0RD

Filing status

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

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born June 1961 (65)
Secretary · Appointed 4 February 2003
British
Haith, Debra
Director · Appointed 4 February 2003
British
Born August 1958 (68)
Director · Appointed 4 February 2003
British
Born March 1957 (69)
Officer history (4 former)
23 January 2023
Appointed Bingham, John as Director
4 January 2023
Resigned Bingham, John as Director
11 August 2016
Resigned Bingham, Grace as Director
4 February 2003
Appointed Haith, Ian as Secretary
4 February 2003
Appointed Haith, Debra as Director
4 February 2003
Appointed Haith, Ian as Director
4 February 2003
Appointed Bingham, Grace as Director
4 February 2003
Appointed Bingham, John as Director
10 January 2003
Appointed Graeme, Dorothy May as Nominee Secretary
10 January 2003
Resigned Graeme, Dorothy May as Nominee Secretary
10 January 2003
Appointed Graeme, Lesley Joyce as Nominee Director
10 January 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
6 September 2024
Ceased Ian Haith — Owns 25–50% of shares

Financials

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

Net Assets
£262,573
Cash
£49,772
Employees
2
Debt Ratio
75%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £177,871 £194,443 £215,167 £226,209 £255,616 £262,573
Balance sheet detail
202520242023202220212020
Fixed Assets£1,020,001£1,020,001£1,020,001£1,020,001£1,020,001£1,020,001
Current Assets£51,578£88,180£58,374£39,004
Debtors£1,806£431(£7,432)
Cash£49,772£72,250£95,602£88,180£57,943£46,436
Creditors (< 1 year)£74,877£102,386£155,253£160,054£151,986£57,124
Creditors (> 1 year)£734,129£734,249£734,141£732,960£731,946£824,010
Net Current Assets(£23,299)(£30,136)(£59,651)(£71,874)(£93,612)(£18,120)
Net Assets£262,573£255,616£226,209£215,167£194,443£177,871
Shareholder Funds£262,573£255,616£226,209£215,167£194,443£177,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates31 December 2024
6 December 2024Total exemption full accounts31 March 2024
15 October 2024Registered office address changed
Show all recent filings

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