MELFORD RESOLUTION LIMITED - BATH
| Company Profile | Company Filings |
Overview
MELFORD RESOLUTION LIMITED is a Private Limited Company from BATH and has the status: Active.
MELFORD RESOLUTION LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELFORD RESOLUTION LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MELFORD RESOLUTION LIMITED - BATH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDLAND BRIDGE HOUSE
BATH
BA2 3FP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE MARGARET COCHRANE | Feb 1979 | British | Director | 2018-04-01 | CURRENT |
| MR CHRISTOPHER MATTHEW COCHRANE | Jun 1979 | British | Director | 2012-09-06 | CURRENT |
| MRS CLAIRE MARGARET COCHRANE | Secretary | 2014-05-16 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-08 UNTIL 2002-01-08 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-08 UNTIL 2002-01-08 | RESIGNED | ||
| DR JOHN ANTHONY COCHRANE | Jun 1947 | British | Director | 2002-01-08 UNTIL 2014-04-30 | RESIGNED |
| JANE MARGARET COCHRANE | Secretary | 2002-01-08 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Matthew Cochrane | 2016-04-06 | 6/1979 | Bath | Ownership of shares 50 to 75 percent |
| Mrs Claire Margaret Cochrane | 2016-04-06 | 2/1979 | Bath | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Melford Resolution Limited | 2023-12-30 | 31-03-2023 | £429,029 Cash |
| Melford Resolution Limited - Period Ending 2022-03-31 | 2022-07-22 | 31-03-2022 | £175,965 Cash |
| Melford Resolution Limited - Period Ending 2021-03-31 | 2021-12-03 | 31-03-2021 | £342,541 Cash |
| Melford Resolution Limited | 2020-11-25 | 31-03-2020 | £298,628 Cash |
| Melford Resolution Limited | 2018-10-27 | 31-03-2018 | £184,130 Cash £181,851 equity |
| Melford Resolution Limited - Accounts to registrar - small 17.1.1 | 2017-05-19 | 31-03-2017 | £93,993 Cash £111,027 equity |
| Melford Resolution Limited - Abbreviated accounts 16.1 | 2016-08-24 | 31-03-2016 | £23,357 Cash £21,509 equity |