MC

MELINDA CONSTRUCTION LIMITED

Active

Company number 06623202

Harefield, United Kingdom · Incorporated 18 June 2008

9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

MELINDA CONSTRUCTION LIMITED is an active private limited company incorporated on 18 June 2008. It is registered in England and Wales and operates from 9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It is wholly owned and controlled by Melinda Property Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Christopher John Williams (appointed 19 June 2014) and Louise Wheeler (appointed 18 June 2008), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 15 January 2026 was also filed promptly. The next accounts are due by 31 December 2026 and the next confirmation statement by 29 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Melinda Property Services 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

Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Legacy
Mortgage
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Mortgage
12 February 2009 View
Resolution
Resolution
21 July 2008 View
Legacy
Address
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Incorporation Company
Incorporation
18 June 2008 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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  • Recommended credit limit

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