Melan Limited in Bedford BEDFORDSHIRE

Melan Limited BEDFORDSHIRE

Melan started in year 2007 as Private Limited Company with registration number 06402831. The Melan company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bedfordshire at 9 Goldington Road. Postal code: MK40 3JY.

The firm has 2 directors, namely Linda L., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 18 October 2007 and Linda L. has been with the company for the least time - from 6 April 2016. As of 19 April 2024, there was 1 ex secretary - Margaret P.. There were no ex directors.

Melan Limited Address / Contact

Office Address	9 Goldington Road
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06402831
Date of Incorporation	Thu, 18th Oct 2007
Industry	Other engineering activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Linda L.

Position: Director

Appointed: 06 April 2016

Mark L.

Position: Director

Appointed: 18 October 2007

Margaret P.

Position: Secretary

Appointed: 18 October 2007

Resigned: 27 January 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 226	4 373	5 913	4 628	9 618	6 606	5 903	5 005	9 441	7 086
Net Assets Liabilities			63	53	411	810	736	602	564	373
Cash Bank In Hand	3 124	644	2 592
Debtors	1 102	3 729	3 321
Net Assets Liabilities Including Pension Asset Liability	13	19	63
Tangible Fixed Assets	1 207	1 029	763

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	11	17	61

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							36	222	144	180
Average Number Employees During Period							1	1	1	1
Creditors			6 613	5 146	9 634	6 635	6 489	7 025	10 181	7 998
Fixed Assets			763	571	427	839	1 358	1 019	1 448	1 465
Net Current Assets Liabilities	-1 194	-1 010	-700	-420	-16	-29	-586	-195	-740	-912
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 825
Total Assets Less Current Liabilities			63	151	411	810	772	824	708	553
Advances Credits Directors	237	667
Advances Credits Made In Period Directors		667
Advances Credits Repaid In Period Directors		237	667
Capital Employed	13	19	63
Creditors Due Within One Year	5 420	5 383	6 613
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		826	140
Tangible Fixed Assets Cost Or Valuation	3 012	1 857	1 692
Tangible Fixed Assets Depreciation	1 805	828	929
Tangible Fixed Assets Depreciation Charged In Period		345	277
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 322	176
Tangible Fixed Assets Disposals		1 981	305

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, April 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/27 filed on: 4th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/18 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/18 filed on: 23rd, October 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/06 filed on: 23rd, June 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2016/04/06. filed on: 15th, June 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/18 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 26th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (3 pages)
CH03	On 2012/10/23 secretary's details were changed filed on: 23rd, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 23rd, October 2012	annual return	Free Download (3 pages)
CH01	On 2012/10/23 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, March 2012	accounts	Free Download (3 pages)
CH03	On 2011/10/18 secretary's details were changed filed on: 25th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/18 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 4th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (12 pages)