ML

MELETT LIMITED

Active

Company number 04442787

Barnsley · Incorporated 20 May 2002

Unit N Zenith Park, Whaley Road, Barnsley, South Yorkshire, S75 1HT

Last updated on 5 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

MELETT 2002 LIMITED · 20 May 2002 – 24 June 2002

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
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
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
Bmts Technology Austria Gmbh & Co. Kg
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2025

Funding

2 funding rounds
30 November 2017
Shares allotted · 0 shares allotted
—
10 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2018 View
Capital Name Of Class Of Shares
Capital
17 May 2018 View
Resolution
Resolution
11 May 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Capital Allotment Shares
Capital
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Group
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Secretary Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Accounts With Accounts Type Group
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Group
Accounts
21 February 2014 View
Resolution
Resolution
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Legacy
Mortgage
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Auditors Resignation Company
Auditors
14 February 2011 View
Capital Return Purchase Own Shares
Capital
18 January 2011 View
Resolution
Resolution
11 January 2011 View
Capital Cancellation Shares
Capital
11 January 2011 View
Accounts With Accounts Type Small
Accounts
12 October 2010 View
Statement Of Companys Objects
Change Of Constitution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Notice Restriction On Company Articles
Change Of Constitution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2010 View
Capital Name Of Class Of Shares
Capital
17 September 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Address
21 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2004 View
Legacy
Annual Return
6 June 2003 View
Legacy
Address
3 October 2002 View
Legacy
Capital
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Memorandum Articles
Incorporation
28 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 June 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Incorporation Company
Incorporation
20 May 2002 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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Companies at this postcode

S75 1HT

NAYLOR CONCRETE PRODUCTS LTD
#00379438
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