Melia Trading Co Ltd

Active04731870 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Nemco (NW) Ltd (until 16 January 2007)
Nem-Hfh Limited (until 4 September 2003)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Timothy Patrick Melia
Ornella Angela Russo Melia
Accounts type
Total exemption full
Region
North West
Address
23A Railway Road
Darwen
BB3 2RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
British,Italian
Born September 2002 (24)
Director · Appointed 27 May 2016
British,Italian
Born July 1995 (31)
Director · Appointed 28 March 2006
British
Born August 1964 (62)
Director · Appointed 1 April 2004
Italian
Born May 1966 (60)
Officer history (10 former)
24 September 2018
Appointed Melia, Marco Alessandro as Director
27 May 2016
Resigned Melia, Nella Angela as Secretary
27 May 2016
Appointed Melia, Michele Antonio as Director
28 March 2006
Appointed Melia, Timothy Patrick as Director
1 August 2005
Resigned Melia, Andrew Michael as Director
1 April 2004
Appointed Melia, Nella Angela as Secretary
1 April 2004
Resigned Bentham, Paul as Secretary
1 April 2004
Resigned Bentham, Paul as Director
1 April 2004
Appointed Russo Melia, Ornella Angela as Director
8 March 2004
Resigned Duffin, Frank as Director
8 March 2004
Resigned Melia, Timothy Patrick as Director
14 January 2004
Appointed Melia, Andrew Michael as Director
1 September 2003
Appointed Bentham, Paul as Secretary
1 September 2003
Appointed Bentham, Paul as Director
21 July 2003
Resigned Dunbar, Gerald as Director
28 May 2003
Resigned Bolton, Dale as Director
17 April 2003
Appointed Bolton, Dale as Director
17 April 2003
Appointed Duffin, Frank as Director
17 April 2003
Appointed Melia, Timothy Patrick as Director
17 April 2003
Appointed Dunbar, Gerald as Director
16 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 March 2017
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 22 March 2017
Owns 25–50% of shares
Italian
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,302,528
Cash
£122,519
Employees
4
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,008,517 £949,388 £968,535 £1,243,630 £1,268,442 £1,321,191 £1,302,528
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,210,287£1,155,885£1,122,756£1,078,991£773,316£777,916£889,872
Current Assets£250,429£268,015£236,367£272,032£223,874£201,655£173,387
Debtors£127,910£133,337£144,800£135,230£65,477£91
Cash£122,519£134,678£91,567£136,802£158,397£201,564£173,387
Creditors (< 1 year)£15,335£8,307£49,226£15,143£16,671£22,104
Net Current Assets£239,133£252,680£228,060£222,806£208,731£184,984£151,283
Net Assets£1,302,528£1,321,191£1,268,442£1,243,630£968,535£949,388£1,008,517
Shareholder Funds£1,321,191£1,268,442£1,243,630£968,535£949,388£1,008,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with updates6 April 2026
20 February 2026Director's details changed
18 February 2026Director's details changed
8 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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