MEL ENTERTAINMENT LTD.

Key Data

Status

Active

Company No.

02957891

Incorporation date

11/08/1994

Size

Total Exemption Full

Classification

Sports and recreation education (85.51 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

18/12/2025

Memorandum and Articles of Association

View PDF (19 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Termination of appointment of Juan Manuel (C.J.) Cardenas as a director on 2025-12-03

View PDF (1 pages)

10/12/2025

Termination of appointment of Paul James Gardiner as a director on 2025-12-03

View PDF (1 pages)

10/12/2025

Appointment of Mr Alastair Wyllie Mcewen Smith as a director on 2025-12-02

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

23/05/2025

Director's details changed for Mr Juan Manuel (C.J.) Cardenas on 2025-05-15

View PDF (2 pages)

16/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/12/2024

Change of details for Gamart Holdings Ltd as a person with significant control on 2024-12-13

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

13/12/2024

Director's details changed for Mr Paul James Gardiner on 2024-12-13

View PDF (2 pages)

14/11/2024

Certificate of change of name

View PDF (3 pages)

13/11/2024

Cessation of Mantis Global Holdings Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

13/11/2024

Notification of Gamart Holdings Ltd as a person with significant control on 2024-09-04

View PDF (2 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+34.27 % *

* during past year

Cash in Bank

£146,583.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
131.24K
-
0.00
109.17K
-

2022
8
59.98K
-
0.00
146.58K
-

2022
8
59.98K
-
0.00
146.58K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

59.98K £-54.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

146.58K £34.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/08/1994 - 11/08/1994	16011
London Law Services Limited	Nominee Director	11/08/1994 - 11/08/1994	15403
Auren, John Evald	Director	11/08/1994 - 16/12/1999	2
Holt, Steven Ernest	Director	21/10/2013 - 13/12/2019	4
Gardiner, Adrian John Faulkener	Director	01/04/2001 - 13/03/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEL ENTERTAINMENT LTD.

MEL ENTERTAINMENT LTD. is an(a) Active company incorporated on 11/08/1994 with the registered office located at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MEL ENTERTAINMENT LTD.?

MEL ENTERTAINMENT LTD. is currently Active. It was registered on 11/08/1994 .

Where is MEL ENTERTAINMENT LTD. located?

MEL ENTERTAINMENT LTD. is registered at 10-11 Innovation Place Douglas Drive, Godalming GU7 1JX.

What does MEL ENTERTAINMENT LTD. do?

MEL ENTERTAINMENT LTD. operates in the Sports and recreation education (85.51 - SIC 2007) sector.

How many employees does MEL ENTERTAINMENT LTD. have?

MEL ENTERTAINMENT LTD. had 8 employees in 2022.

What is the latest filing for MEL ENTERTAINMENT LTD.?

The latest filing was on 18/12/2025: Memorandum and Articles of Association.