MEL ENVIRONMENTAL SOLUTIONS LIMITED

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MEL ENVIRONMENTAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07649129

Incorporation date

26/05/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

80 Station Parade, Harrogate HG1 1HQCopy
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Latest events (Record since 30/05/2023)
dot icon15/01/2026
Appointment of Mr Jason Christopher Clay as a director on 2026-01-05
dot icon15/01/2026
Appointment of Mrs Anne Helen Blakey as a secretary on 2026-01-05
dot icon15/01/2026
Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05
dot icon18/09/2025
Current accounting period shortened from 2025-10-28 to 2025-09-30
dot icon12/08/2025
Total exemption full accounts made up to 2024-10-28
dot icon22/07/2025
Previous accounting period shortened from 2024-10-31 to 2024-10-28
dot icon05/06/2025
Confirmation statement made on 2025-05-26 with updates
dot icon09/11/2024
Resolutions
dot icon09/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Change of share class name or designation
dot icon03/11/2024
Particulars of variation of rights attached to shares
dot icon31/10/2024
Appointment of Mr Henrik Vorgod Pedersen as a director on 2024-10-29
dot icon31/10/2024
Appointment of Mr Andrew Iain Boyle as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of David Grouse as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Paul Theile as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Gerard David Mcdaid as a director on 2024-10-29
dot icon31/10/2024
Registered office address changed from Unit 17 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to 80 Station Parade Harrogate HG1 1HQ on 2024-10-31
dot icon25/10/2024
Satisfaction of charge 076491290002 in full
dot icon05/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/06/2024
Confirmation statement made on 2024-05-26 with updates
dot icon07/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

65
2022
change arrow icon-72.97 % *

* during past year

Cash in Bank

£200,638.00

Confirmation

dot iconLast made up date
28/10/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
28/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/10/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
1.10M
-
0.00
742.35K
-
2022
65
1.70M
-
0.00
200.64K
-
2022
65
1.70M
-
0.00
200.64K
-

Employees

2022

Employees

65 Ascended14 % *

Net Assets(GBP)

1.70M £Ascended55.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.64K £Descended-72.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theile, Paul
Director
26/05/2011 - 29/10/2024
21
Grouse, David
Director
26/05/2011 - 29/10/2024
28
Boyle, Andrew Iain
Director
29/10/2024 - Present
69
Pedersen, Henrik Vorgod
Director
29/10/2024 - Present
45
Mc Daid, Gerard David
Director
02/02/2015 - 29/10/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MEL ENVIRONMENTAL SOLUTIONS LIMITED

MEL ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at 80 Station Parade, Harrogate HG1 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of MEL ENVIRONMENTAL SOLUTIONS LIMITED?

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MEL ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 26/05/2011 .

Where is MEL ENVIRONMENTAL SOLUTIONS LIMITED located?

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MEL ENVIRONMENTAL SOLUTIONS LIMITED is registered at 80 Station Parade, Harrogate HG1 1HQ.

What does MEL ENVIRONMENTAL SOLUTIONS LIMITED do?

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MEL ENVIRONMENTAL SOLUTIONS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does MEL ENVIRONMENTAL SOLUTIONS LIMITED have?

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MEL ENVIRONMENTAL SOLUTIONS LIMITED had 65 employees in 2022.

What is the latest filing for MEL ENVIRONMENTAL SOLUTIONS LIMITED?

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The latest filing was on 15/01/2026: Appointment of Mr Jason Christopher Clay as a director on 2026-01-05.