Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Melba One Limited
- Incorporated
- 15 August 2011 (15 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Kenny Poloche Perlaza
- Owned by
- Daniel Scott
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 Charter PlaceStaines-Upon-ThamesTW18 2HN
Officers 2 active
Officer details are public data from the Companies House register.
Poloche Perlaza, Kenny
Director · Appointed 9 August 2019
Colombian
Born January 1988 (38)
British
Born May 1977 (49)
Officer history (2 former)
9 August 2019
Appointed Poloche Perlaza, Kenny as Director
31 August 2014
Resigned Homolova, Zuzana as Secretary
31 August 2014
Resigned Homolova, Zuzana as Director
15 August 2011
15 August 2011
Appointed Homolova, Zuzana as Secretary
15 August 2011
Appointed Homolova, Zuzana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Scott
Individual · Notified 29 June 2016
Owns 75–100% of shares
British
Born May 1977 (49)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£8,484)
- Cash
- £5,476
- Profit
- £85,883
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £22,659 | £12,661 | £26,691 | £27,587 | £25,971 | £36,409 |
| Debtors | £17,183 | £0 | ||||
| Cash | £5,476 | £12,661 | ||||
| Creditors (< 1 year) | £31,143 | £30,027 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£8,484) | (£17,366) | £1,548 | £1,440 | £2 | |
| Net Assets | (£8,484) | (£17,366) | £1,548 | £1,440 | £2 | |
| Shareholder Funds | (£8,484) | (£17,366) | £1,548 | £1,440 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 25 August 2024 |
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