Melli Limited

Active07395312 Private limited company
Incorporated
4 October 2010 (16 years)
Previously known as
Intercede 2376 Limited (until 11 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Victory Offices
112 Victory Road
Blackpool
FY1 3NW

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
English
Born July 1970 (56)
Director · Appointed 12 October 2010
British
Born June 1955 (71)
Director · Appointed 12 October 2010
English
Born August 1963 (63)
Officer history (13 former)
28 November 2025
Resigned Jones, Joanne Louise as Secretary
28 November 2025
Resigned Jones, Joanne Louise as Director
1 October 2025
Appointed Pearson, Glenn Sheldon as Director
24 October 2024
Resigned George, Michael David as Director
24 October 2024
Resigned Goddard, Mark John as Director
5 February 2018
Resigned Wardman, George Bryan Lawrence as Director
27 October 2017
Resigned Preston, Clive Henry as Director
27 October 2017
Appointed George, Michael David as Director
27 October 2017
Appointed Goddard, Mark John as Director
28 May 2014
Resigned Landsman, Paul Stewart as Director
16 January 2014
Resigned Priestley, William De Bretton as Director
3 March 2011
Appointed Jones, Joanne Louise as Secretary
28 February 2011
Resigned Norris, Michael John as Director
31 January 2011
Appointed Jones, Joanne Louise as Director
12 October 2010
Appointed Baer, James Edward as Director
12 October 2010
Appointed Preston, Clive Henry as Director
12 October 2010
Appointed Norris, Michael John as Director
12 October 2010
Appointed Wardman, George Bryan Lawrence as Director
12 October 2010
Appointed Roberts, Gary Eric as Director
8 October 2010
Resigned Yuill, William George Henry as Director
8 October 2010
Appointed Landsman, Paul Stewart as Director
8 October 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
8 October 2010
Appointed Priestley, William De Bretton as Director
8 October 2010
Resigned Mitre Directors Limited as Corporate Director
8 October 2010
Resigned Mitre Secretaries Limited as Corporate Director
4 October 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
4 October 2010
Appointed Yuill, William George Henry as Director
4 October 2010
Appointed Mitre Directors Limited as Corporate Director
4 October 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15914289
Former controllers (1)
27 November 2025
Ceased Apis Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Kildale Topco Limited Owns 75–100% of shares
Kildale Pikco Limited Status not confirmedOwns 75–100% of shares
Kildale Parentco Limited Status not confirmedOwns 75–100% of shares
Melli Limited This company Owns 75–100% of shares
Amber Taverns Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
no change
Balance sheet detail
2022
Fixed Assets£13,735,753
Creditors (< 1 year)£17,299,301
Net Current Assets(£17,299,301)
Shareholder Funds(£3,563,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts1 February 2026
3 August 2026Notification of a person with significant control
Show all recent filings

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