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Melbek Technology Limited SAXMUNDHAM

Melbek Technology started in year 2005 as Private Limited Company with registration number 05529167. The Melbek Technology company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Saxmundham at Blyth House. Postal code: IP17 1WA.

There is a single director in the company at the moment - Darren I., appointed on 5 August 2005. In addition, a secretary was appointed - Roberta I., appointed on 5 August 2005. As of 1 November 2024, our data shows no information about any ex officers on these positions.

Melbek Technology Limited Address / Contact

Office Address Blyth House
Office Address2 Rendham Road
Town Saxmundham
Post code IP17 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529167
Date of Incorporation Fri, 5th Aug 2005
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (154 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Roberta I.

Position: Secretary

Appointed: 05 August 2005

Darren I.

Position: Director

Appointed: 05 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2005

Resigned: 05 August 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2005

Resigned: 05 August 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Darren I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Roberta I. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren I.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roberta I.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth20 24810 74464 00922 079       
Balance Sheet
Cash Bank On Hand       126 753182 177220 797284 016
Current Assets102 15469 913136 53792 638145 365173 485203 864299 090365 119423 069 
Debtors71 93746 981130 56377 673   165 237173 942176 411155 763
Net Assets Liabilities   23 48598 101101 497127 566205 849288 850363 556393 831
Other Debtors       87 63181 80497 297106 479
Property Plant Equipment       30 03653 37262 65091 876
Total Inventories       7 1009 00025 86120 276
Cash Bank In Hand29 56718 4324749 465       
Stocks Inventory6504 5005 5005 500       
Tangible Fixed Assets8 4948 1189 8088 425       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve20 14810 64463 90921 979       
Shareholder Funds20 24810 74464 00922 079       
Other
Accumulated Depreciation Impairment Property Plant Equipment       30 45046 94666 95672 804
Average Number Employees During Period    9798788
Bank Borrowings Overdrafts        320  
Corporation Tax Payable       39 67159 13145 476 
Creditors   77 57851 97684 04096 365123 277120 457107 676136 779
Depreciation Rate Used For Property Plant Equipment          25
Disposals Decrease In Depreciation Impairment Property Plant Equipment          -10 840
Disposals Property Plant Equipment          -13 750
Fixed Assets   8 4254 71212 05220 06730 036   
Future Minimum Lease Payments Under Non-cancellable Operating Leases       11 6135 8007 58321 000
Increase From Depreciation Charge For Year Property Plant Equipment        16 86820 01016 688
Net Current Assets Liabilities13 2823 78755 86615 06093 38989 445107 499175 813244 662315 393 
Nominal Value Allotted Share Capital          100
Number Shares Issued Fully Paid          100
Other Creditors       3 6543 8094 41736 240
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        372  
Other Disposals Property Plant Equipment        850  
Other Provisions Balance Sheet Subtotal         14 48721 321
Other Taxation Payable         80 28878 775
Other Taxation Social Security Payable       50 50735 75934 812 
Par Value Share 111      1
Property Plant Equipment Gross Cost       60 486100 318129 606164 680
Provisions For Liabilities Balance Sheet Subtotal       5 2549 18414 487 
Remaining Financial Commitments         607767
Total Additions Including From Business Combinations Property Plant Equipment        40 68229 28848 824
Total Assets Less Current Liabilities21 77611 90565 67423 48598 101101 497127 566205 849298 034378 043 
Trade Creditors Trade Payables       29 44521 43822 97121 764
Trade Debtors Trade Receivables       77 60692 13879 11449 284
Useful Life Property Plant Equipment Years          10
Creditors Due Within One Year88 87266 12680 67177 578       
Number Shares Allotted 100100100       
Provisions For Liabilities Charges1 5281 1611 6651 406       
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 12th, April 2024 		Free Download (9 pages)

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