Melham Holdings Limited

Active05374686 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Corporate Secretary · Appointed 24 February 2005
Officer history (4 former)
1 October 2025
Appointed Mcgowan, Mary Catherine as Director
22 June 2023
Resigned Mochor, Roy Stewart as Director
21 June 2023
Appointed Drazdzewska, Kinga Zaneta as Director
1 December 2022
Resigned Puri, Anil as Director
30 November 2022
Appointed Young, Stephen Allen as Director
17 November 2005
Appointed Puri, Anil as Director
24 February 2005
Appointed M M Secretariat Limited as Corporate Secretary
24 February 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 February 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 February 2005
Appointed Mochor, Roy Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Limited Liability
Reg. no. 468931

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Melham Holdings Limited This company Owns 75–100% of shares
Partel Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2022
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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