Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Melba Products Holdings Limited
- Incorporated
- 7 June 2011 (15 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Stubbins Vale MillStubbins Vale RoadRamsbottomBL0 0NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Paul Lee
Secretary · Appointed 7 June 2011
Director · Appointed 7 June 2011
English
Born May 1970 (56)
Director · Appointed 7 June 2011
British
Born July 1960 (66)
Officer history (2 former)
1 January 2018
3 May 2016
2 January 2014
7 June 2011
Appointed Harrison, Paul Lee as Secretary
7 June 2011
7 June 2011
7 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09889024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Melba Products Holdings Limited This company Owns 75–100% of shares
Melba Products Limited Owns 75–100% of shares
Melbaswintex Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £412,541
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,544,743 | ||
| Debtors | £645,721 | £645,721 | £645,721 |
| Creditors (< 1 year) | £960,409 | £960,409 | £960,409 |
| Net Current Assets | (£314,688) | (£314,688) | (£314,688) |
| Shareholder Funds | £7,230,055 | £7,230,055 | £7,230,055 |
| Turnover | £0 | ||
| Operating Profit | £0 | ||
| Profit Before Tax | £412,541 | £100,000 | £529,550 |
| Tax | £0 | £0 | £0 |
| Profit for Period | £412,541 | £100,000 | £529,550 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 19 May 2026 | Secretary's details changed | |||
| 18 May 2026 | Director's details changed |
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