M.e.l. Records Limited in Filey NORTH YORKSHIRE

M.e.l. Records Limited NORTH YORKSHIRE

Founded in 1995, M.e.l. Records, classified under reg no. 03038262 is an active company. Currently registered at 12 Belle Vue Street YO14 9HY, North Yorkshire the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Melville C., appointed on 11 June 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joyce B. who worked with the the company until 26 April 2019.

M.e.l. Records Limited Address / Contact

Office Address	12 Belle Vue Street
Office Address2	Filey
Town	North Yorkshire
Post code	YO14 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03038262
Date of Incorporation	Mon, 27th Mar 1995
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Melville C.

Position: Director

Appointed: 11 June 2021

Steven B.

Position: Director

Appointed: 26 April 2019

Resigned: 11 June 2021

Joyce B.

Position: Director

Appointed: 13 November 2018

Resigned: 26 April 2019

Joyce B.

Position: Secretary

Appointed: 29 March 1995

Resigned: 26 April 2019

Matthew C.

Position: Director

Appointed: 29 March 1995

Resigned: 13 November 2018

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1995

Resigned: 29 March 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 March 1995

Resigned: 29 March 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Melville C. This PSC and has 25-50% shares. Another entity in the PSC register is Steven B. This PSC has significiant influence or control over the company,. Then there is Joyce B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Melville C.

Notified on	11 June 2021
Nature of control:	25-50% shares

Steven B.

Notified on	26 April 2019
Ceased on	11 June 2021
Nature of control:	significiant influence or control

Joyce B.

Notified on	13 November 2018
Ceased on	26 April 2019
Nature of control:	significiant influence or control

Matthew C.

Notified on	30 March 2017
Ceased on	13 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-4 543	-2 095

Balance Sheet
Cash Bank On Hand		571	72	11	11	11	1	870	271
Net Assets Liabilities		-2 095	-994	-24	-398	-588	-708	-839	-929
Cash Bank In Hand	1 123	571
Net Assets Liabilities Including Pension Asset Liability	-4 543	-2 095

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-4 545	-2 097
Shareholder Funds	-4 543	-2 095

Other
Version Production Software							2 021
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		2 666	1 066	35	409	599	709	1 709	1 200
Loans From Directors		2 666	1 066	35	409	599	709	1 709	1 200
Net Current Assets Liabilities	-4 543	-2 095	-994	-24	-398	-588	-708	-839	-929
Nominal Value Allotted Share Capital		2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Creditors Due Within One Year	5 666	2 666
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 9, 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, January 2000	accounts	Free Download (6 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 27, 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, February 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, February 1998	accounts	Free Download (5 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, February 1997	accounts	Free Download (5 pages)
363s	Period up to May 6, 1996 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 6, 1996 - Annual return with full member list filed on: 6th, May 1996	annual return	Free Download (6 pages)

M.e.l. Records Limited NORTH YORKSHIRE

M.e.l. Records Limited Address / Contact

Company Information / Profile

Company staff

Melville C.

Steven B.

Joyce B.

Joyce B.

Matthew C.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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