Introduction
Watch Company
S
SHL MELTON LIMITED
SHL MELTON LIMITED is an active company incorporated on 24 March 2025 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHL MELTON LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16336072
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Artemis House 4a Bramley Rd Milton Keynes, MK1 1PT,
18 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HART, Timothy
Active4a Bramley Rd, Milton KeynesMK1 1PT
Born May 1960
Director
Appointed 13 Jun 2025
HART, Timothy
4a Bramley Rd, Milton KeynesMK1 1PT
Born May 1960
Director
13 Jun 2025
Active
LEWIS, Jonathan Edward
Active4a Bramley Rd, Milton KeynesMK1 1PT
Born September 1969
Director
Appointed 24 Mar 2025
LEWIS, Jonathan Edward
4a Bramley Rd, Milton KeynesMK1 1PT
Born September 1969
Director
24 Mar 2025
Active
LEYDON, John James
Active4a Bramley Rd, Milton KeynesMK1 1PT
Born January 1971
Director
Appointed 24 Mar 2025
LEYDON, John James
4a Bramley Rd, Milton KeynesMK1 1PT
Born January 1971
Director
24 Mar 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Snowdon Homes (Melton Mowbray) Limited
Active4a Bramley Rd, Milton KeynesMK1 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2025
Snowdon Homes (Melton Mowbray) Limited
4a Bramley Rd, Milton KeynesMK1 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2025
Active
Mr Jonathan Edward Lewis
Ceased4a Bramley Rd, Milton KeynesMK1 1PT
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2025
Ceased 08 Apr 2025
Mr Jonathan Edward Lewis
4a Bramley Rd, Milton KeynesMK1 1PT
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2025
Ceased 08 Apr 2025
Ceased
Mr John James Leydon
Ceased4a Bramley Rd, Milton KeynesMK1 1PT
Born January 1971
Nature of Control
Significant influence or control
Notified 24 Mar 2025
Ceased 01 Apr 2025
Mr John James Leydon
4a Bramley Rd, Milton KeynesMK1 1PT
Born January 1971
Significant influence or control
24 Mar 2025
Ceased 01 Apr 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
29 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
8 September 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025