MW

MELISSA WYNDHAM LIMITED

Active

Company number 01962152

Ilford, England · Incorporated 20 November 1985

106 Charter Avenue, Ilford, Essex, IG2 7AD, England

Last updated on 4 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROXSTONE LIMITED · 20 November 1985 – 6 January 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vanessa Maria Macdonald
Born November 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2004 View
Legacy
Annual Return
17 January 2004 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Address
22 August 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Annual Return
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
6 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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