Melinda Construction Limited

Active06623202 Private limited company
Incorporated
18 June 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
9 Park Place
Newdigate Road
Harefield
UB9 6EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 November 2014
Resigned Pope, Melanie Joyce Elizabeth as Secretary
19 June 2014
Appointed Williams, Christopher John as Director
1 April 2009
Appointed Pope, Melanie Joyce Elizabeth as Secretary
1 April 2009
Resigned Wheeler, Louise as Secretary
15 January 2009
Resigned Williams, Denis as Director
18 June 2008
Appointed Wheeler, Louise as Director
18 June 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
18 June 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
18 June 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
18 June 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
18 June 2008
Appointed Williams, Denis as Director
18 June 2008
Appointed Wheeler, Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02271560

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Envirotec Services Ltd Owns 75–100% of shares
Melinda Building Services Limited Owns 75–100% of shares
Melinda Construction Limited This company Owns 75–100% of shares
Melinda Property Pinner Ltd Owns 75–100% of shares
Melinda Property Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£731,275
Cash
£17,836
Debt Ratio
69%
Current Ratio
19.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £420,362 £441,570 £458,178 £475,994 £651,363 £731,275
Balance sheet detail
202520242023202220212020
Fixed Assets£2,180,000£2,100,000£1,900,000£1,825,000£1,775,000£1,735,000
Current Assets£146,891£131,321£118,617£162,975£8,343£7,377
Debtors£129,055£110,843£97,803£100,820£1,962£962
Cash£17,836£20,478£20,814£62,155£6,381£6,415
Creditors (< 1 year)£7,389£7,869£9,472£7,170£1,264,515£3,693
Creditors (> 1 year)£1,435,186£1,434,248£1,433,310£1,432,450£1,248,664
Net Current Assets£139,502£123,452£109,145£155,805(£1,256,172)£3,684
Net Assets£731,275£651,363£475,994£458,178£441,570£420,362
Shareholder Funds£731,275£651,363£475,994£458,178£441,570£420,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
15 January 2026Confirmation statement with updates15 January 2026
15 October 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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