Melham Group Limited in 1 St. Marks Street NOTTINGHAM

Melham Group Limited NOTTINGHAM

Founded in 1949, Melham Group, classified under reg no. 00468931 is an active company. Currently registered at Environment House NG3 1DE, Nottingham the company has been in the business for 75 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 23rd June 2005 Melham Group Limited is no longer carrying the name Melham Holdings.

The company has 2 directors, namely Kinga D., Stephen Y.. Of them, Stephen Y. has been with the company the longest, being appointed on 30 November 2022 and Kinga D. has been with the company for the least time - from 21 June 2023. As of 7 May 2024, there were 9 ex directors - Stephen J., Roy M. and others listed below. There were no ex secretaries.

Melham Group Limited Address / Contact

Office Address	Environment House
Office Address2	1 St. Marks Street
Town	Nottingham
Post code	NG3 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00468931
Date of Incorporation	Tue, 24th May 1949
Industry	Activities of head offices
End of financial Year	30th June
Company age	75 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Kinga D.

Position: Director

Appointed: 21 June 2023

Stephen Y.

Position: Director

Appointed: 30 November 2022

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 30 December 1991

Stephen J.

Position: Director

Appointed: 11 March 2019

Resigned: 05 January 2021

Roy M.

Position: Director

Appointed: 22 December 2004

Resigned: 22 June 2023

Peter H.

Position: Director

Appointed: 09 June 2000

Resigned: 14 November 2000

Anil P.

Position: Director

Appointed: 09 June 2000

Resigned: 01 December 2022

James P.

Position: Director

Appointed: 30 December 1991

Resigned: 16 May 2000

Anil P.

Position: Director

Appointed: 30 December 1991

Resigned: 23 June 1997

Nathu P.

Position: Director

Appointed: 30 December 1991

Resigned: 22 November 2004

Anthony E.

Position: Director

Appointed: 30 December 1991

Resigned: 22 May 1995

Alan H.

Position: Director

Appointed: 30 December 1991

Resigned: 13 October 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Nathu P. This PSC and has 75,01-100% shares.

Nathu P.

Notified on	30 December 2016
Nature of control:	75,01-100% shares

Company previous names

Melham Holdings	June 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 15th, February 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 4th, January 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 19th, December 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 26th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 10th, February 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 22nd, January 2015	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 4th, January 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 4th, April 2012	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 11th, April 2011	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 4th, May 2010	accounts	Free Download (36 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 17th, September 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 15th, November 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 11th, January 2001	accounts	Free Download (57 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 11th, January 2001	accounts	Free Download (57 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, February 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, February 2000	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, October 1999	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, October 1996	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, October 1996	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 4th, June 1996	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 4th, June 1996	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 27th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 16th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 4th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 4th, February 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 13th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 13th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, October 1990	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 4th, July 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 4th, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 14th, April 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 14th, April 1989	accounts
AA	Full accounts data made up to Saturday 27th June 1987 filed on: 6th, April 1988	accounts
AA	Full accounts data made up to Saturday 27th June 1987 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts data made up to Sunday 29th June 1986 filed on: 18th, December 1986	accounts
AA	Full accounts data made up to Sunday 29th June 1986 filed on: 18th, December 1986	accounts	Free Download

Melham Group Limited NOTTINGHAM

Melham Group Limited Address / Contact

Company Information / Profile

Company staff

Kinga D.

Stephen Y.

M M Secretariat Limited

Stephen J.

Roy M.

Peter H.

Anil P.

James P.

Anil P.

Nathu P.

Anthony E.

Alan H.

People with significant control

Company previous names

Company filings

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