Melodian Limited

Active04793426 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Other information technology service activities (62090)
Owned by
Nimesh Patel
Bhavesh Patel
Accounts type
Total exemption full
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2003
British
Director · Appointed 28 July 2003
British
Born June 1965 (61)
Director · Appointed 28 July 2003
British
Born March 1969 (57)
Officer history (2 former)
28 July 2003
Appointed Patel, Bhavesh as Secretary
28 July 2003
Appointed Patel, Bhavesh as Director
28 July 2003
Appointed Patel, Nimesh as Director
28 July 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Resigned Premier Directors Limited as Corporate Nominee Director
10 June 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
10 June 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£49,532

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £49,396 £49,396 £49,396 £49,396 £49,396 £49,396 £49,396
Balance sheet detail
2025202420232022202120202019
Cash£49,532£49,532£49,532£49,532£49,532£49,532£49,532
Creditors (< 1 year)£136£136£136£136£136£136
Net Current Assets£49,396£49,396£49,396£49,396£49,396£49,396£49,396
Shareholder Funds£49,396£49,396£49,396£49,396£49,396£49,396£49,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 July 2026
19 January 2026Total exemption full accounts30 June 2025
16 July 2025Change of details for a person with significant control
16 July 2025Confirmation statement with no updates2 July 2025
19 July 2024Total exemption full accounts30 June 2024
Show all recent filings

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