Melwoods Management Services (1001) Ltd

Active04805144 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Bookkeeping activities (69202)
Owned by
Martin Francis Micallef-Eynaud
Serena Micallef-Eynaud
Accounts type
Total exemption full
Region
East of England
Address
Imex Building
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 August 2007
Appointed Micallef-Eynaud, Serena as Secretary
23 August 2007
Resigned Company Advisory Services Limited as Corporate Secretary
23 August 2007
Resigned Patel, Diptesh as Director
19 June 2003
Appointed Micallef-Eynaud, Martin Francis as Director
19 June 2003
Appointed Company Advisory Services Limited as Corporate Secretary
19 June 2003
Appointed Patel, Diptesh as 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
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1952 (74)
Serena Micallef-Eynaud
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1956 (70)

Financials

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

Net Assets
£50,630
Cash
£52,872
Employees
2
Current Ratio
23.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £48,009 £49,005 £50,175 £50,712 £50,630
Balance sheet detail
20252024202320212020
Current Assets£52,891£53,100£65,986£55,221£54,372
Debtors£19£9,500£1,275£1,058
Cash£52,872£53,100£56,486£53,946£53,314
Creditors (< 1 year)£2,261£2,388£15,811£6,216£6,363
Net Current Assets£50,630£50,712£50,175£49,005£48,009
Net Assets£50,630£50,712£50,175£49,005£48,009
Shareholder Funds£50,630£50,712£50,175£49,005£48,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
28 October 2025Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with no updates19 June 2025
26 February 2025Total exemption full accounts30 June 2024
24 July 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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