Mell123 Limited RIPON


Mell123 started in year 2015 as Private Limited Company with registration number 09381283. The Mell123 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ripon at School House. Postal code: HG4 3BE. Since 2015-12-04 Mell123 Limited is no longer carrying the name Mellwood Stables.

The company has 2 directors, namely Nicholas M., Georgina M.. Of them, Nicholas M., Georgina M. have been with the company the longest, being appointed on 9 January 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Mell123 Limited Address / Contact

Office Address School House
Office Address2 Aldfield
Town Ripon
Post code HG4 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09381283
Date of Incorporation Fri, 9th Jan 2015
Industry Raising of horses and other equines
End of financial Year 29th December
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Nicholas M.

Position: Director

Appointed: 09 January 2015

Georgina M.

Position: Director

Appointed: 09 January 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Soul Fire Limited from Ripon, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas M. This PSC has significiant influence or control over the company,.

Soul Fire Limited

School House Aldfield, Ripon, North Yorkshire, HG4 3BE, England

Legal authority Company Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04052944
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas M.

Notified on 7 January 2017
Nature of control: significiant influence or control

Company previous names

Mellwood Stables December 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-302022-12-30
Net Worth-65 350       
Balance Sheet
Cash Bank In Hand698       
Cash Bank On Hand69823 9762 718     
Current Assets57 24774 28872 425112 153113 057117 30151 62449 215
Debtors12 5496 31225 707     
Net Assets Liabilities-65 350-125 794-194 255-291 207-404 176-523 427-664 089-770 031
Property Plant Equipment41 024191 509207 014     
Stocks Inventory44 000       
Tangible Fixed Assets41 024       
Total Inventories44 00044 00044 000     
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-65 352       
Shareholder Funds-65 350       
Other
Accrued Liabilities1 0002 000      
Accumulated Depreciation Impairment Property Plant Equipment9 97633 84570 837     
Amounts Owed To Group Undertakings70 01189 981      
Average Number Employees During Period 22 2222
Creditors163 621136 326169 370163 175155 34974 49647 219740 153
Creditors Due Within One Year163 621       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 976      
Disposals Property Plant Equipment 51 000      
Finance Lease Liabilities Present Value Total 136 326      
Fixed Assets  207 014176 541149 504126 493107 35291 121
Increase From Depreciation Charge For Year Property Plant Equipment 33 84536 992     
Net Current Assets Liabilities-106 374-180 977-231 899-304 573-398 331-575 424-724 222-690 938
Number Shares Allotted2       
Par Value Share1       
Prepayments10 000       
Property Plant Equipment Gross Cost51 000225 354277 851     
Recoverable Value-added Tax2 5491 392      
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions51 000       
Tangible Fixed Assets Cost Or Valuation51 000       
Tangible Fixed Assets Depreciation9 976       
Tangible Fixed Assets Depreciation Charged In Period9 976       
Total Additions Including From Business Combinations Property Plant Equipment 225 35452 497     
Total Assets Less Current Liabilities-65 35010 532-24 885-128 032-248 827-448 931-616 870-599 817
Trade Creditors Trade Payables 3 074      
Trade Debtors Trade Receivables 4 920      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024-01-08
filed on: 22nd, January 2024
Free Download (3 pages)

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