Mellivora Holdings Limited

Active13111958 Private limited company
Incorporated
4 January 2021 (5 years)
Industry
Other food services (56290)
Other letting and operating of own or leased real estate (68209)
Directors
Ka Ho Leung
Po Ying Tse
Owned by
Ka Ho Leung
Accounts type
Micro entity
Region
East Midlands
Address
67 Charnock Avenue
Nottingham
NG8 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leung, Ka Ho
Director · Appointed 9 September 2025
British
Born May 1989 (37)
Tse, Po Ying
Director · Appointed 25 May 2025
Hong Konger
Born March 1993 (33)
Officer history (5 former)
9 September 2025
Appointed Leung, Ka Ho as Director
25 May 2025
Appointed Tse, Po Ying as Director
25 May 2025
Resigned Zhu, Dan as Director
28 March 2025
Appointed Zhu, Dan as Director
28 March 2025
Resigned Wang, Yu, Dr as Secretary
28 March 2025
Resigned Zhang, Lina as Secretary
28 March 2025
Resigned Cui, Xianjin, Dr as Secretary
28 March 2025
Resigned Zhang, Lina as Director
4 January 2021
Appointed Wang, Yu, Dr as Secretary
4 January 2021
Appointed Zhang, Lina as Secretary
4 January 2021
Appointed Cui, Xianjin, Dr as Secretary
4 January 2021
Appointed Zhang, Lina as Director

Ownership 1 active

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

Ka Ho Leung
Individual · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (5)
9 September 2025
Ceased Po Ying Tse — Owns 75–100% of shares
25 May 2025
Ceased Dan Zhu — Owns 75–100% of shares
28 March 2025
Ceased Yu Wang — Owns 25–50% of shares
15 September 2023
Ceased Lina Zhang — Owns 25–50% of shares
15 September 2023
Ceased Xianjin Cui — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,214)
Employees
1
Debt Ratio
128%
Current Ratio
7.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 2025 2025 (£9,790) £589 (£3,712) (£10,721) (£7,214)
Balance sheet detail
20252025202420232022
Fixed Assets£1,607£1,607£2,583£3,560£1,394
Current Assets£24,425£21,695£33,260£32,849£21,117
Debtors£10,000
Cash£12,849£8,567
Creditors (< 1 year)£3,183£3,961£9,492
Creditors (> 1 year)£30,063£30,062£30,063£32,301
Net Current Assets£21,242£17,734£23,768£27,092£21,117
Net Assets(£7,214)(£10,721)(£3,712)£589(£9,790)
Shareholder Funds(£7,214)(£10,721)(£3,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates16 September 2026
29 September 2025Director's details changed
29 September 2025Change of details for a person with significant control
16 September 2025Confirmation statement with updates16 September 2025
16 September 2025Cessation of a person with significant control
Show all recent filings

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