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Melham Holdings Limited NOTTINGHAM

Founded in 2005, Melham Holdings, classified under reg no. 05374686 is an active company. Currently registered at Environment House NG3 1DE, Nottingham the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 23rd June 2005 Melham Holdings Limited is no longer carrying the name Line Resort.

The firm 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 29 April 2024, there were 2 ex directors - Anil P., Roy M. and others listed below. There were no ex secretaries.

Melham Holdings 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 05374686
Date of Incorporation Thu, 24th Feb 2005
Industry Activities of head offices
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

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: 24 February 2005

Anil P.

Position: Director

Appointed: 17 November 2005

Resigned: 01 December 2022

Roy M.

Position: Director

Appointed: 24 February 2005

Resigned: 22 June 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Melham Group Limited from Nottingham, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Melham Group Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House, United Kingdom
Registration number 468931
Notified on 24 February 2017
Nature of control: 75,01-100% shares

Company previous names

Line Resort June 23, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
New director was appointed on 21st June 2023
filed on: 27th, June 2023 		Free Download (2 pages)

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