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MEL ENVIRONMENTAL SOLUTIONS LIMITED (07649129)

MEL ENVIRONMENTAL SOLUTIONS LIMITED (07649129) is an active UK company. incorporated on 26 May 2011. with registered office in Harrogate. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). MEL ENVIRONMENTAL SOLUTIONS LIMITED has been registered for 14 years.

Company Number
07649129
Status
active
Type
ltd
Incorporated
26 May 2011
Age
14 years
Address
80 Station Parade, Harrogate, HG1 1HQ
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
SIC Codes
39000

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MEL ENVIRONMENTAL SOLUTIONS LIMITED

MEL ENVIRONMENTAL SOLUTIONS LIMITED is an active company incorporated on 26 May 2011 with the registered office located in Harrogate. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). MEL ENVIRONMENTAL SOLUTIONS LIMITED was registered 14 years ago.(SIC: 39000)

Status

active

Active since 14 years ago

Company No

07649129

LTD Company

Age

14 Years

Incorporated 26 May 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 October 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 November 2023 - 28 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 29 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

80 Station Parade Harrogate, HG1 1HQ,

Previous Addresses

Unit 17 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR
From: 12 September 2011To: 31 October 2024
14 Barrington Street South Shields NE33 1AJ United Kingdom
From: 26 May 2011To: 12 September 2011
Timeline

15 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Director Joined
Feb 15
Loan Secured
Mar 16
Loan Cleared
Mar 16
Funding Round
Jan 17
Funding Round
Jun 19
Funding Round
Mar 22
Loan Cleared
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Jan 26
Director Joined
Jan 26
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Memorandum Articles
9 November 2024
MAMA
Resolution
9 November 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 November 2024
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
31 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Resolution
3 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Resolution
19 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 May 2017
AAAnnual Accounts
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
22 November 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
22 November 2016
RESOLUTIONSResolutions
Resolution
22 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Mortgage Satisfy Charge Full
18 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Legacy
12 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Change Account Reference Date Company Current Extended
12 September 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 September 2011
AD01Change of Registered Office Address
Incorporation Company
26 May 2011
NEWINCIncorporation