Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Melinda Property Investments 1 Limited
- Incorporated
- 12 October 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Address
- 9 Park PlaceNewdigate RoadHarefieldUB9 6EJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2014
British
Born August 1965 (61)
Director · Appointed 12 October 2011
British
Born April 1969 (57)
Officer history (2 former)
11 November 2014
Resigned Pope, Melanie as Secretary
1 April 2014
12 October 2011
12 October 2011
12 October 2011
12 October 2011
Appointed Pope, Melanie as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1969 (57)
British
Born August 1965 (61)
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 Owns 75–100% of shares
Melinda Property Investments 1 Limited This company Owns 75–100% of shares
Melinda Property Investments 2 Limited 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
- £42,418
- Cash
- £16,935
- Debt Ratio
- 94%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £700,000 | £700,000 | £700,000 | £700,000 | £700,000 | £675,000 |
| Current Assets | £67,429 | £56,304 | £209,999 | £107,732 | £26,197 | £23,582 |
| Debtors | £50,494 | £35,627 | £189,766 | £76,976 | £22,582 | £19,100 |
| Cash | £16,935 | £20,677 | £20,233 | £30,756 | £3,615 | £4,482 |
| Creditors (< 1 year) | £100,197 | £91,695 | £101,814 | £141,800 | £78,603 | £79,382 |
| Creditors (> 1 year) | £608,925 | £575,061 | £677,756 | £598,518 | £585,797 | £596,321 |
| Net Current Assets | (£32,768) | (£35,391) | £108,185 | (£34,068) | (£52,406) | (£55,800) |
| Net Assets | £42,418 | £74,094 | £115,439 | £67,414 | £61,797 | £20,437 |
| Shareholder Funds | £42,418 | £74,094 | £115,439 | £67,414 | £61,797 | £20,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Replacement filing of Confirmation Statement | 12 October 2016 | ||
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 23 October 2025 | Satisfaction of a charge in full | |||
| 23 October 2025 | Satisfaction of a charge in full |
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