MC

MELTECH CRE LIMITED

Active

Company number 06360713

Preston, United Kingdom · Incorporated 4 September 2007

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Last updated on 20 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2015

Company history

Previous company names

MELTECH-CONFEX LIMITED · 4 September 2007 – 8 June 2011

MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED · 8 June 2011 – 22 October 2013

Company overview

MELTECH CRE LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 2007 and remains active on the register. It has changed its name 2 times, most recently from MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED on 8 June 2011. Its registered office is at Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

Mr John Howard Stamp is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by F N Solutions Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: FROST, Mark David Wilson (appointed 8 September 2014) and STAMP, John Howard (appointed 1 February 2016). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 19 June 2026. The next accounts are due by 29 June 2027. Its most recent confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. 90 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • JOHN HOWARD STAMP (52.5%)
  • F N SOLUTIONS LIMITED (40.0%)
  • JAMES MARCUS HENRY MOIR (7.5%)
Total shares
720,000
Nominal value
£720,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 720,000 GBP £1.000
Total 720,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
F N SOLUTIONS LIMITED ORDINARY 288,000 40.00% 288,000 40.00%
JAMES MARCUS HENRY MOIR ORDINARY 54,000 7.50% 54,000 7.50%
JOHN HOWARD STAMP ORDINARY 378,000 52.50% 378,000 52.50%
Total 720,000 100% 720,000 100%

Officers

SJ
STAMP, John Howard
Director
1 February 2016
FM
FROST, Mark David Wilson
Director
8 September 2014
HH
HALSALL, Helen Mary
Director · Resigned
8 September 2014
HT
HOPKINSON, Thomas Duncan
Director · Resigned
4 January 2012
HT
HOPKINSON, Thomas Duncan
Secretary · Resigned
19 September 2011
GS
GARY, Strathern
Director · Resigned
19 November 2007
GD
GODWIN, David Charles
Director · Resigned
19 November 2007
DP
DREVER, Peter
Director · Resigned
4 September 2007
MJ
MOIR, James Marcus Henry
Director · Resigned
4 September 2007

Persons with significant control

PS
Mr John Howard Stamp
Born September 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 November 2019
PS
F N Solutions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 August 2019

Funding

1 funding round
29 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Change Person Director Company With Change Date
Officers
9 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Liquidation Voluntary Arrangement Completion
Insolvency
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
21 January 2020 View
Resolution
Resolution
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Move Registers To Sail Company With New Address
Address
7 September 2016 View
Change Sail Address Company With Old Address New Address
Address
7 September 2016 View
Change Sail Address Company With New Address
Address
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Small
Accounts
9 December 2013 View
Certificate Change Of Name Company
Change Of Name
22 October 2013 View
Resolution
Resolution
2 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Secretary Company With Name
Officers
19 September 2011 View
Termination Secretary Company With Name
Officers
19 September 2011 View
Certificate Change Of Name Company
Change Of Name
8 June 2011 View
Resolution
Resolution
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Resolution
Resolution
16 March 2011 View
Change Of Name Notice
Change Of Name
16 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Incorporation Company
Incorporation
4 September 2007 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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