Melton Tyre Properties Limited

Active05014992 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Roy Allen
Alec Edward Mayhew
Accounts type
Micro entity
Region
East of England
Address
7 Aldringham Park
Aldringham
Leiston
IP16 4QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2004
British
Director · Appointed 14 January 2004
British
Born December 1948 (77)
Director · Appointed 14 January 2004
British
Born February 1948 (78)
Officer history (2 former)
19 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 January 2004
Appointed Mayhew, Diana Rosa as Secretary
14 January 2004
Appointed Allen, Roy Christopher Felix as Director
14 January 2004
Appointed Mayhew, Alec Edward as Director
14 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 January 2004
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

Roy Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£130,580
Employees
2
Debt Ratio
8%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £126,837 £127,826 £128,790 £127,146 £128,917 £129,767 £130,580
Balance sheet detail
2026202520242023202220212020
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets£16,669£15,844£15,430£12,156£12,688£11,710£10,723
Creditors (< 1 year)£11,089£11,077£11,513£10,010£8,898£8,884£8,886
Net Current Assets£5,580£4,767£3,917£2,146£3,790£2,826£1,837
Net Assets£130,580£129,767£128,917£127,146£128,790£127,826£126,837
Shareholder Funds£130,580£129,767£128,917£127,146£128,790£127,826£126,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts30 April 2026
19 January 2026Confirmation statement with no updates14 January 2026
27 June 2025Micro company accounts30 April 2025
15 January 2025Confirmation statement with no updates14 January 2025
19 August 2024Micro company accounts30 April 2024
Show all recent filings

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