Melian Management Limited in Beaconsfield BUCKINGHAMSHIRE

Melian Management Limited BUCKINGHAMSHIRE

Melian Management started in year 1998 as Private Limited Company with registration number 03560652. The Melian Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

The company has one director. Julian M., appointed on 29 May 1998. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Melian Management Limited Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560652
Date of Incorporation	Fri, 8th May 1998
Industry	Other information technology service activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Julian M.

Position: Director

Appointed: 29 May 1998

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 23 January 2004

Resigned: 30 June 2023

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 04 November 2002

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 29 May 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Julian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	86 934	120 695	116 988	78 204
Current Assets	105 669	140 653	136 111	82 769
Debtors	18 735	19 958	19 123	4 565
Other Debtors	1 221	1 507	995	1 306
Property Plant Equipment	98	1 044	862	282

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 796	7 307	7 844	8 424
Average Number Employees During Period	1	1	1	1
Corporation Tax Payable	19 844	11 174	6 284
Corporation Tax Recoverable				1 277
Creditors	22 649	13 394	11 310	2 413
Increase From Depreciation Charge For Year Property Plant Equipment		511	537	580
Net Current Assets Liabilities	83 020	127 259	124 801	80 356
Other Creditors	2 805	2 220	5 026	2 413
Property Plant Equipment Gross Cost	6 894	8 351	8 706
Total Additions Including From Business Combinations Property Plant Equipment		1 457	355
Total Assets Less Current Liabilities	83 118	128 303	125 663	80 638
Trade Debtors Trade Receivables	17 514	18 451	18 128	1 982

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 12th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 12th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 30th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 17th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 17th, January 2008	accounts	Free Download (4 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd July 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, March 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 20th September 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 29th March 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 29th March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
363a	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
363a	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
363a	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2000 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 1999 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 1999 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2000 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
363a	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (5 pages)