ML

MELESEY LIMITED

Active

Company number 04011662

Hertfordshire · Incorporated 9 June 2000

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Last updated on 14 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

115CR (004) LIMITED · 9 June 2000 – 8 September 2000

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
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 14 August 2026
  • BOURNE LEISURE LIMITED (100.0%)
Total shares
31,000,002
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 31,000,002 GBP £1.000
Total 31,000,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOURNE LEISURE LIMITED ORDINARY 31,000,002 100.00% 31,000,002 100.00%
Total 31,000,002 100% 31,000,002 100%

Officers

No officers on record.

Persons with significant control

PS
Bourne Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Legacy
Miscellaneous
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Mortgage
17 December 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
24 February 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Address
11 December 2000 View
Legacy
Accounts
11 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Capital
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Capital
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Address
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
8 September 2000 View
Incorporation Company
Incorporation
9 June 2000 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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