Introduction
Watch Company
M
MELA HOLDINGS LTD
MELA HOLDINGS LTD is an active company incorporated on 8 February 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELA HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14646835
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
2nd Floor Parkgates Bury New Road Prestwich Manchester, M25 0TL,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPRINGER, Raphael
ActiveBury New Road, ManchesterM25 0TL
Born July 1989
Director
Appointed 08 Feb 2023
SPRINGER, Raphael
Bury New Road, ManchesterM25 0TL
Born July 1989
Director
08 Feb 2023
Active
SPRINGER, Gila
ResignedBury New Road, ManchesterM25 0TL
Born July 1989
Director
Appointed 08 Feb 2023
Resigned 13 Feb 2023
SPRINGER, Gila
Bury New Road, ManchesterM25 0TL
Born July 1989
Director
08 Feb 2023
Resigned 13 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gila Springer
CeasedBury New Road, ManchesterM25 0TL
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 08 Feb 2023
Mrs Gila Springer
Bury New Road, ManchesterM25 0TL
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 08 Feb 2023
Ceased
Mrs Gila Springer
ActiveBury New Road, ManchesterM25 0TL
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mrs Gila Springer
Bury New Road, ManchesterM25 0TL
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Active
Mr Raphael Springer
ActiveBury New Road, ManchesterM25 0TL
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mr Raphael Springer
Bury New Road, ManchesterM25 0TL
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023