MG

MELHAM GROUP LIMITED

Active

Company number 00468931

Nottingham, United Kingdom · Incorporated 24 May 1949

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.G. SKERRITT (CONTRACTS) LIMITED · 24 May 1949 – 10 June 1985

MELTON MEDES (CONTRACTS) LIMITED · 10 June 1985 – 26 October 1990

MELHAM HOLDINGS LIMITED · 26 October 1990 – 23 June 2005

Previous registered addresses

, Environment House, 6,Union Road, Nottingham, NG3 1FH · until 18 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCGOWAN, Mary Catherine
Director
1 October 2025
DK
DRAZDZEWSKA, Kinga Zaneta
Director
21 June 2023
YS
YOUNG, Stephen Allen
Director
30 November 2022
MM
M M SECRETARIAT LIMITED
Corporate Secretary
—
JS
JOYCE, Stephen
Director · Resigned
11 March 2019
MR
MOCHOR, Roy Stewart
Director · Resigned
22 December 2004
HP
HOLDEN, Peter Thomas
Director · Resigned
9 June 2000
PA
PURI, Anil
Director · Resigned
9 June 2000
EA
EVANS, Anthony Charles
Director · Resigned
—
HA
HIRST, Alan
Director · Resigned
—
PJ
PHILPOTTS, James Edward, Mr.
Director · Resigned
—
PA
PURI, Anil
Director · Resigned
—
PN
PURI, Nathu Ram
Director · Resigned
—

Persons with significant control

PS
Mr Nathu Ram Puri
Born November 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Accounts With Accounts Type Small
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Small
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Miscellaneous
Miscellaneous
5 November 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
24 August 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Legacy
Accounts
17 September 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Group
Accounts
15 November 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Mortgage
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Group
Accounts
26 August 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
11 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Accounts
18 October 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Capital
1 December 1997 View
Memorandum Articles
Incorporation
2 November 1997 View
Resolution
Resolution
2 November 1997 View
Resolution
Resolution
2 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full Group
Accounts
26 October 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Auditors Resignation Company
Auditors
15 April 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Accounts
5 October 1995 View
Legacy
Officers
30 May 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Capital
19 July 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 July 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1993 View
Legacy
Accounts
3 November 1992 View
Legacy
Annual Return
11 March 1992 View
Memorandum Articles
Incorporation
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Accounts With Accounts Type Full Group
Accounts
13 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Full Group
Accounts
30 October 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1990 View
Legacy
Address
17 May 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Mortgage
28 July 1989 View
Legacy
Accounts
4 July 1989 View
Accounts With Accounts Type Full Group
Accounts
14 April 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Officers
13 December 1986 View
Miscellaneous
Miscellaneous
24 May 1949 View
Incorporation Company
Incorporation
24 May 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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