Mel (Holdings) Limited

Active07549964 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Oceangem Limited (until 29 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
29 October 2024
Appointed Boyle, Andrew Iain as Director
29 October 2024
Appointed Pedersen, Henrik Vorgod as Director
29 October 2024
Resigned Grouse, David as Director
29 October 2024
Resigned Theile, Paul as Director
22 April 2021
Resigned Grouse, Rosalyn Jayne as Director
22 April 2021
Resigned Theile, Eleanor as Director
1 August 2019
Appointed Grouse, Rosalyn Jayne as Director
1 August 2019
Appointed Theile, Eleanor as Director
3 March 2011
Appointed Grouse, David as Director
3 March 2011
Appointed Theile, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00318460

Holdings 1

Companies where Mel (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Paul Theile — Owns 75–100% of shares (as a trust)
29 October 2024
Ceased David Grouse — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£546,064
Cash
£2,411
Employees
3
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £522,386 £588,775 £631,115 £627,865 £614,130 £546,064
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£168,577£28,641£29,222£28,405
Current Assets£819,477£1,360,024£1,086,287£845,736£651,822£584,376
Cash£2,411£6,255£2,516£23,285£40,294£17,231
Creditors (< 1 year)£273,513£745,994£624,219£240,794£90,061£88,768
Net Current Assets£545,964£614,030£462,068£604,942£561,761£495,608
Net Assets£546,064£614,130£627,865£631,115£588,775£522,386
Shareholder Funds£546,064£614,130£627,865£631,115£588,775£522,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
29 June 2026Registration of a charge
Show all recent filings

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