Melville Family Holdings Limited in HARROGATE

Melville Family Holdings Limited HARROGATE

Melville Family Holdings started in year 2015 as Private Limited Company with registration number 09578327. The Melville Family Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrogate at 3 Park Drive. Postal code: HG2 9AY.

The company has 2 directors, namely Duncan M., Vivienne W.. Of them, Duncan M., Vivienne W. have been with the company the longest, being appointed on 7 May 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Melville Family Holdings Limited Address / Contact

Office Address	3 Park Drive
Town	Harrogate
Post code	HG2 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09578327
Date of Incorporation	Thu, 7th May 2015
Industry	Development of building projects
End of financial Year	31st May
Company age	9 years old
Account next due date	Fri, 28th Feb 2025 (303 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Duncan M.

Position: Director

Appointed: 07 May 2015

Vivienne W.

Position: Director

Appointed: 07 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Duncan M. The abovementioned PSC and has 50,01-75% shares.

Duncan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	100	567 225	58 090	944	100 921
Current Assets	147	577 272	78 137	111 051	226 028	120 531	177 633	185 627
Debtors		10 000	20 000	110 000	125 000
Net Assets Liabilities	100	577 225	78 048	108 606	223 484	120 424	16 509	24 503
Other Debtors					15 000
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100

Other
Average Number Employees During Period					1	1	2	2
Creditors	47	47	89	2 445	2 544	107	161 124	161 124
Current Asset Investments	47	47	47	107	107
Net Current Assets Liabilities	100	577 225	78 048	108 606	223 484	120 424	16 509	24 503
Other Creditors	47	47	47	106	107
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					15 000
Taxation Social Security Payable			42	2 339	2 437
Total Assets Less Current Liabilities					223 484	120 424	16 509	24 503
Trade Debtors Trade Receivables		10 000	20 000	110 000	110 000
Capital Employed	100
Creditors Due Within One Year	47
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 4th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 4th, August 2023	accounts	Free Download (2 pages)
AD01	New registered office address 3 Park Drive Harrogate HG2 9AY. Change occurred on Tuesday 11th July 2023. Company's previous address: PO Box Suite 407 Chadwick House Birchwood Park Warrington Road Warrington WA3 6AE England. filed on: 11th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 7th May 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 5th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 7th May 2022 filed on: 8th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 15th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 7th May 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AD01	New registered office address PO Box Suite 407 Chadwick House Birchwood Park Warrington Road Warrington WA3 6AE. Change occurred on Monday 16th November 2020. Company's previous address: 3 Park Drive Harrogate North Yorkshire HG2 9AY England. filed on: 16th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th May 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 10th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 7th May 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 6th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 7th May 2018 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 7th May 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, May 2015	incorporation	Free Download (8 pages)