Introduction
Watch Company
M
MEL NOMINEE LTD
MEL NOMINEE LTD is an active company incorporated on 17 August 2021 with the registered office located in Motherwell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MEL NOMINEE LTD was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
SC706865
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Carnwath Lanark ML11 8LL Scotland
From: 17 August 2021To: 29 May 2025
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 23 Aug 2021
MEL COSEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
23 Aug 2021
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 17 Aug 2021
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
17 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Muirhall Energy Limited
ActiveMaxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Muirhall Energy Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
29 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 May 2025
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2025
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
24 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2021
23 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2021