Introduction
Watch Company
M
MELTBERT LTD
MELTBERT LTD is an active company incorporated on 2 February 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MELTBERT LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13173544
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
79 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 2 February 2021To: 17 May 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSELL, Chaim Mordechai
ActiveWindsor Road, ManchesterM25 0DB
Born May 1989
Director
Appointed 02 Feb 2021
HASSELL, Chaim Mordechai
Windsor Road, ManchesterM25 0DB
Born May 1989
Director
02 Feb 2021
Active
ROBERTS, Solomon
ActiveWindsor Road, ManchesterM25 0DB
Born January 1990
Director
Appointed 02 Feb 2021
ROBERTS, Solomon
Windsor Road, ManchesterM25 0DB
Born January 1990
Director
02 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chaim Mordechai Hassell
ActiveWindsor Road, ManchesterM25 0DB
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Mr Chaim Mordechai Hassell
Windsor Road, ManchesterM25 0DB
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2021
Active
Mr Solomon Roberts
ActiveBury New Road, ManchesterM25 0TL
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Mr Solomon Roberts
Bury New Road, ManchesterM25 0TL
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021