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Meltog Ltd LEEDS

Founded in 2011, Meltog, classified under reg no. 07768846 is an active company. Currently registered at Unit B LS12 1HE, Leeds the company has been in the business for thirteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since June 18, 2015 Meltog Ltd is no longer carrying the name Modular Destruction Systems.

The company has 2 directors, namely Paul G., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 9 September 2011 and Paul G. has been with the company for the least time - from 18 June 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meltog Ltd Address / Contact

Office Address Unit B
Office Address2 Copley Hill Trading Estate, Whitehall Road
Town Leeds
Post code LS12 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07768846
Date of Incorporation Fri, 9th Sep 2011
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 18 June 2015

Julian H.

Position: Director

Appointed: 09 September 2011

Paul C.

Position: Director

Appointed: 07 June 2012

Resigned: 12 December 2013

Brian M.

Position: Secretary

Appointed: 07 June 2012

Resigned: 31 October 2023

David P.

Position: Director

Appointed: 07 June 2012

Resigned: 17 June 2015

David P.

Position: Secretary

Appointed: 09 September 2011

Resigned: 07 June 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Julian H. This PSC and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares.

Julian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Modular Destruction Systems June 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand175 1504 10182 725477 77811 237
Current Assets956 039881 6411 075 5791 493 2951 545 799
Debtors431 276503 472565 849548 448817 870
Net Assets Liabilities129 109143 394155 671155 743145 673
Other Debtors109 827263 04227 03036 4018 963
Property Plant Equipment151 826154 730122 934106 045139 919
Total Inventories349 613374 068427 005467 069716 692
Other
Description Principal Activities   28 29028 290
Accrued Liabilities Deferred Income  16 10074 3009 750
Accumulated Amortisation Impairment Intangible Assets7 34421 68250 88981 965113 024
Accumulated Depreciation Impairment Property Plant Equipment68 21297 278140 006168 300175 981
Additions Other Than Through Business Combinations Intangible Assets 40 00060 000  
Administrative Expenses648 169609 318   
Average Number Employees During Period2928303343
Bank Borrowings Overdrafts 5 445   
Corporation Tax Recoverable17 3128 00124 260  
Cost Sales2 042 8111 757 449   
Creditors55 688149 093750 7231 230 5381 474 499
Disposals Decrease In Depreciation Impairment Property Plant Equipment    22 724
Disposals Property Plant Equipment    22 724
Dividends Paid On Shares51 01376 675   
Finance Lease Liabilities Present Value Total    7 243
Finished Goods Goods For Resale  389 670406 659666 074
Fixed Assets247 482276 048275 045227 080329 399
Future Minimum Lease Payments Under Non-cancellable Operating Leases42 955315 735215 565  
Gross Profit Loss709 157649 756   
Increase From Amortisation Charge For Year Intangible Assets 14 33829 20731 07631 059
Increase From Depreciation Charge For Year Property Plant Equipment 29 06642 72928 29430 405
Intangible Assets51 01376 675107 46876 392144 837
Intangible Assets Gross Cost58 35798 357158 357158 357257 861
Interest Payable Similar Charges Finance Costs20 28124 879   
Investments  44 64344 64344 643
Investments Fixed Assets44 64344 64344 64344 64344 643
Investments In Group Undertakings Participating Interests44 64344 64344 64344 64344 643
Net Current Assets Liabilities-48 68532 439324 856262 75671 300
Net Deferred Tax Liability Asset  18 00012 9529 772
Operating Profit Loss60 98840 438   
Other Creditors55 688149 093512 114851 896988 673
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  426 230321 142245 254
Other Interest Receivable Similar Income Finance Income12   
Other Taxation Social Security Payable21 35931 25147 712  
Prepayments Accrued Income  256 42758 637164 126
Profit Loss60 21914 285   
Profit Loss On Ordinary Activities Before Tax40 70815 561   
Property Plant Equipment Gross Cost220 038252 008262 940274 345315 900
Provisions For Liabilities Balance Sheet Subtotal14 00016 00018 00012 9529 772
Taxation Social Security Payable  47 71221 85756 776
Tax Tax Credit On Profit Or Loss On Ordinary Activities-19 5111 276   
Total Additions Including From Business Combinations Intangible Assets    99 504
Total Additions Including From Business Combinations Property Plant Equipment 31 97010 93311 40564 279
Total Assets Less Current Liabilities198 797308 487599 901489 837400 699
Trade Creditors Trade Payables450 929345 606174 797282 485412 057
Trade Debtors Trade Receivables304 137232 429282 392453 410644 781
Turnover Revenue2 751 9682 407 205   
Useful Life Property Plant Equipment Years   44
Work In Progress  37 33560 41050 618

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024 		Free Download (12 pages)

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