Melba Products Holdings started in year 2011 as Private Limited Company with registration number 07661309. The Melba Products Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ramsbottom at Stubbins Vale Mill. Postal code: BL0 0NT.
Currently there are 2 directors in the the firm, namely Paul H. and Jonathan D.. In addition one secretary - Paul H. - is with the company. As of 5 May 2024, there were 2 ex directors - Matthew D., Lynne H. and others listed below. There were no ex secretaries.
| Office Address | Stubbins Vale Mill |
| Office Address2 | Stubbins Vale Road |
| Town | Ramsbottom |
| Post code | BL0 0NT |
| Country of origin | United Kingdom |
| Registration Number | 07661309 |
| Date of Incorporation | Tue, 7th Jun 2011 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 07 June 2011
Position: Director
Appointed: 07 June 2011
Position: Secretary
Appointed: 07 June 2011
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Melba Group Limited from Bury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Melba Group Limited
Derby Works Manchester Road, Bury, BL9 9NX, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 09889024 |
| Notified on | 3 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 116 171 | 645 721 |
| Other | ||
| Dividend Recommended By Directors | 529 550 | |
| Accrued Liabilities | 50 692 | 50 692 |
| Amounts Owed By Group Undertakings | 116 171 | 645 721 |
| Amounts Owed To Group Undertakings | 380 167 | 909 717 |
| Average Number Employees During Period | 3 | 3 |
| Comprehensive Income Expense | 338 000 | 529 550 |
| Creditors | 430 859 | 960 409 |
| Dividends Paid | 338 000 | 529 550 |
| Dividends Paid Classified As Financing Activities | -338 000 | -529 550 |
| Dividends Paid On Shares Interim | 338 000 | 529 550 |
| Dividends Received Classified As Investing Activities | -338 000 | -529 550 |
| Income From Shares In Group Undertakings | 338 000 | 529 550 |
| Investments Fixed Assets | 7 544 743 | 7 544 743 |
| Investments In Group Undertakings | 7 544 743 | 7 544 743 |
| Net Cash Flows From Used In Financing Activities | 338 000 | 529 550 |
| Net Cash Flows From Used In Investing Activities | -338 000 | -529 550 |
| Net Current Assets Liabilities | -314 688 | -314 688 |
| Number Shares Issued Fully Paid | 11 523 | |
| Par Value Share | 1 | |
| Profit Loss | 338 000 | 529 550 |
| Profit Loss On Ordinary Activities Before Tax | 338 000 | 529 550 |
| Total Assets Less Current Liabilities | 7 230 055 | 7 230 055 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 2nd, November 2023 |
accounts | Free Download (14 pages) |
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