Introduction
Watch Company
M
MELTON PARKSWAY LTD
MELTON PARKSWAY LTD is an active company incorporated on 8 September 2022 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. MELTON PARKSWAY LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14346123
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
79 Windsor Road Prestwich Manchester, M25 0DB,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANDEIS, Joseph
ActiveWindsor Road, ManchesterM25 0DB
Born May 1979
Director
Appointed 08 Sept 2022
BRANDEIS, Joseph
Windsor Road, ManchesterM25 0DB
Born May 1979
Director
08 Sept 2022
Active
ROBERTS, Solomon
ActiveWindsor Road, ManchesterM25 0DB
Born January 1990
Director
Appointed 08 Sept 2022
ROBERTS, Solomon
Windsor Road, ManchesterM25 0DB
Born January 1990
Director
08 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Brandeis
ActiveWindsor Road, ManchesterM25 0DB
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Mr Joseph Brandeis
Windsor Road, ManchesterM25 0DB
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Active
Mr Solomon Roberts
ActiveWindsor Road, ManchesterM25 0DB
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 08 Sept 2022
Mr Solomon Roberts
Windsor Road, ManchesterM25 0DB
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023