MELSOM HOLDINGS LIMITED - CHORLEYWOOD RICKMANSWORTH
| Company Profile | Company Filings |
Overview
MELSOM HOLDINGS LIMITED is a Private Limited Company from CHORLEYWOOD RICKMANSWORTH and has the status: Active.
MELSOM HOLDINGS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MELSOM HOLDINGS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MELSOM HOLDINGS LIMITED - CHORLEYWOOD RICKMANSWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR SHERATON HOUSE
CHORLEYWOOD RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN RIDLER | Jun 1963 | British | Director | 2002-12-31 | CURRENT |
| CLARE ELIZABETH RIDLER | Apr 1969 | British | Director | 2002-12-31 | CURRENT |
| DAVID JOHN RIDLER | Jun 1963 | British | Secretary | 2002-12-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Ridler | 2016-04-06 | 6/1963 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Clare Elizabeth Ridler | 2016-04-06 | 4/1969 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Barbara Ann Mawhood | 2016-04-06 | 1/1943 | Chorleywood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MELSOM_HOLDINGS_LIMITED - Accounts | 2024-06-08 | 30-09-2023 | £1,216,044 Cash £5,729,891 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2023-06-17 | 30-09-2022 | £70,882 Cash £5,242,346 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2022-08-23 | 30-09-2021 | £719,841 Cash £5,270,101 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2021-08-12 | 30-09-2020 | £100 Cash £3,747,473 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2020-05-07 | 30-09-2019 | £100 Cash £200 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £100 Cash £200 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2017-11-01 | 31-03-2017 | £100 Cash |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £100 Cash £200 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2015-12-03 | 31-03-2015 | £100 Cash £200 equity |
| MELSOM_HOLDINGS_LIMITED - Accounts | 2014-11-20 | 31-03-2014 | £100 Cash £200 equity |