Background WavePink WaveYellow Wave

MELTER RESTAURANTS LIMITED (NI665429)

MELTER RESTAURANTS LIMITED (NI665429) is an active UK company. incorporated on 29 October 2019. with registered office in Holywood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MELTER RESTAURANTS LIMITED has been registered for 6 years. Current directors include EASTWOOD, Bernard Joseph.

Company Number
NI665429
Status
active
Type
ltd
Incorporated
29 October 2019
Age
6 years
Address
2 Downshire Road, Holywood, BT18 9LU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EASTWOOD, Bernard Joseph
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MELTER RESTAURANTS LIMITED

MELTER RESTAURANTS LIMITED is an active company incorporated on 29 October 2019 with the registered office located in Holywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELTER RESTAURANTS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

NI665429

LTD Company

Age

6 Years

Incorporated 29 October 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

EP POP UP LIMITED
From: 26 November 2020To: 2 February 2021
BLONDIE HOSPITALITY LIMITED
From: 17 August 2020To: 26 November 2020
WFX HOSPITALITY LIMITED
From: 23 March 2020To: 17 August 2020
KILLER HOSPITALITY LIMITED
From: 29 October 2019To: 23 March 2020
Contact
Address

2 Downshire Road Holywood, BT18 9LU,

Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Nov 21
Owner Exit
Feb 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Feb 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

EASTWOOD, Bernard Joseph

Active
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 29 Oct 2019

MCCONNELL, Saul Jordan

Resigned
Downshire Road, HolywoodBT18 9LU
Born November 1985
Director
Appointed 01 Feb 2021
Resigned 04 Oct 2022

MORRIS, Pearson John Noble

Resigned
Downshire Road, HolywoodBT18 9LU
Born December 1988
Director
Appointed 01 Feb 2021
Resigned 04 Oct 2022

SMITH, Claire

Resigned
Downshire Road, HolywoodBT18 9LU
Born October 1984
Director
Appointed 12 Nov 2021
Resigned 31 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Melter Limited

Active
Downshire Road, HolywoodBT18 9LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Feb 2021

Wirefox Holding Company

Ceased
Bangor Road, HolywoodBT18 0ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 27 Oct 2020
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Resolution
2 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Resolution
26 November 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 November 2020
CS01Confirmation Statement
Resolution
17 August 2020
RESOLUTIONSResolutions
Resolution
23 March 2020
RESOLUTIONSResolutions
Incorporation Company
29 October 2019
NEWINCIncorporation