MEL RESEARCH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AZ

Company number 03000946
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address TOP FLOOR SUITE, 1 ASHTED LOCK ASTON SCIENCE PARK, DARTMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Robert Leonard Pocock as a director on 3 March 2016. The most likely internet sites of MEL RESEARCH LIMITED are www.melresearch.co.uk, and www.mel-research.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mel Research Limited is a Private Limited Company. The company registration number is 03000946. Mel Research Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Mel Research Limited is Top Floor Suite 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4az. The company`s financial liabilities are £83.26k. It is £-390.51k against last year. The cash in hand is £125.38k. It is £52k against last year. And the total assets are £367.37k, which is £-285.17k against last year. ETHERIDGE, Karen is a Secretary of the company. CHEN, Ching-Yi -Yi is a Director of the company. ETHERIDGE, Karen is a Director of the company. Secretary BEECH, Patricia has been resigned. Secretary COWELL, Alecstair Morton has been resigned. Secretary GALLAGHER, Anthony Gerald has been resigned. Secretary JESSON, Catherine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BROWN, Michael has been resigned. Director GREEN, Malcolm Dennis has been resigned. Director JESSON, Catherine has been resigned. Director POCOCK, Robert Leonard, Dr has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mel research Key Finiance

LIABILITIES £83.26k
-83%
CASH £125.38k
+70%
TOTAL ASSETS £367.37k
-44%
All Financial Figures

Current Directors

Secretary
ETHERIDGE, Karen
Appointed Date: 08 October 2014
Director
CHEN, Ching-Yi -Yi
Appointed Date: 13 May 2015
48 years old
Director
ETHERIDGE, Karen
Appointed Date: 08 October 2014
48 years old

Resigned Directors

Secretary
BEECH, Patricia
Resigned: 01 November 1998
Appointed Date: 14 December 1994
Secretary
COWELL, Alecstair Morton
Resigned: 28 November 1999
Appointed Date: 01 November 1998
Secretary
GALLAGHER, Anthony Gerald
Resigned: 05 June 2003
Appointed Date: 22 November 2000
Secretary
JESSON, Catherine
Resigned: 08 October 2014
Appointed Date: 05 June 2003
Nominee Secretary
SEMKEN LIMITED
Resigned: 14 December 1994
Appointed Date: 13 December 1994
Director
BROWN, Michael
Resigned: 14 April 2003
Appointed Date: 26 May 1995
70 years old
Director
GREEN, Malcolm Dennis
Resigned: 07 October 2008
Appointed Date: 26 May 1995
73 years old
Director
JESSON, Catherine
Resigned: 08 October 2014
Appointed Date: 26 May 1995
62 years old
Director
POCOCK, Robert Leonard, Dr
Resigned: 03 March 2016
Appointed Date: 14 December 1994
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 14 December 1994
Appointed Date: 13 December 1994

Persons With Significant Control

Aston Research Enterprises Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MEL RESEARCH LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Termination of appointment of Robert Leonard Pocock as a director on 3 March 2016
10 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 24,144
22 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 24,144
...
... and 90 more events
15 Feb 1995
Registered office changed on 15/02/95 from: 33 high street wednesfield wolverhampton WV11 1SX
23 Dec 1994
Registered office changed on 23/12/94 from: the studio st nicholas close elstree herts. WD6 3EW
23 Dec 1994
Director resigned
23 Dec 1994
Secretary resigned
13 Dec 1994
Incorporation

MEL RESEARCH LIMITED Charges

15 October 2015
Charge code 0300 0946 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 November 1995
Fixed and floating charge
Delivered: 30 November 1995
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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