Company number 05374686
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Roy Stewart Mochor on 24 May 2016. The most likely internet sites of MELHAM HOLDINGS LIMITED are www.melhamholdings.co.uk, and www.melham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Melham Holdings Limited is a Private Limited Company.
The company registration number is 05374686. Melham Holdings Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Melham Holdings Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
M M SECRETARIAT LIMITED
Appointed Date: 24 February 2005
Director
PURI, Anil
Appointed Date: 17 November 2005
65 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Melham Group Limited
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more
MELHAM HOLDINGS LIMITED Events
03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
24 May 2016
Director's details changed for Mr Roy Stewart Mochor on 24 May 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Feb 2016
Full accounts made up to 30 June 2015
...
... and 28 more events
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
16 Mar 2005
Registered office changed on 16/03/05 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2005
Incorporation