MELISSA AND DOUG LTD

Key Data

Status

Active

Company No.

11218390

Incorporation date

21/02/2018

Size

Small

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

17/12/2025

Director's details changed for Mr Rashpal Singh Baht on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Hedley Michael Barnes on 2025-12-17

View PDF (2 pages)

10/12/2025

Termination of appointment of Sachin Kanabar as a secretary on 2025-12-05

View PDF (1 pages)

21/11/2025

Termination of appointment of Mark Segal as a director on 2025-10-30

View PDF (1 pages)

06/11/2025

Registered office address changed from Trinity Court Batchworth Island Church Road Rickmansworth England WD3 1RT to Meridian House Fieldhouse Lane Marlow SL7 1TB on 2025-11-06

View PDF (1 pages)

15/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

29/05/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

14/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/07/2024

Appointment of Mr Sachin Kanabar as a secretary on 2024-04-01

View PDF (2 pages)

19/07/2024

Appointment of Mr Rashpal Singh Baht as a director on 2024-04-01

View PDF (2 pages)

19/07/2024

Termination of appointment of Chris Harrs as a director on 2024-04-01

View PDF (1 pages)

19/07/2024

Director's details changed for Mr Mark Segal on 2024-07-18

View PDF (2 pages)

18/07/2024

Appointment of Mr Hedley Michael Barnes as a director on 2024-04-01

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

31/01/2024

Notification of Anton Russell Rabie as a person with significant control on 2024-01-02

View PDF (2 pages)

31/01/2024

Notification of Ronnen Harary as a person with significant control on 2024-01-02

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29/01/2024

Withdrawal of a person with significant control statement on 2024-01-29

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11/01/2024

Termination of appointment of Lee Tsukroff as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Mr Chris Harrs as a director on 2024-01-08

View PDF (2 pages)

08/01/2024

Appointment of Mr Mark Segal as a director on 2024-01-08

View PDF (2 pages)

06/12/2023

Termination of appointment of Daniel Robert Gabrielsen as a director on 2023-06-30

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MELISSA AND DOUG LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Segal, Mark	Director	08/01/2024 - 30/10/2025	2
Harrs, Chris	Director	08/01/2024 - 01/04/2024	-
Taylor, Jacqueline Esther	Director	21/02/2018 - 04/06/2021	6
Tsukroff, Lee	Director	18/06/2021 - 08/01/2024	1
Gabrielsen, Daniel Robert	Director	30/08/2022 - 30/06/2023	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MELISSA AND DOUG LTD

MELISSA AND DOUG LTD is an(a) Active company incorporated on 21/02/2018 with the registered office located at Meridian House, Fieldhouse Lane, Marlow SL7 1TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELISSA AND DOUG LTD?

MELISSA AND DOUG LTD is currently Active. It was registered on 21/02/2018 .

Where is MELISSA AND DOUG LTD located?

MELISSA AND DOUG LTD is registered at Meridian House, Fieldhouse Lane, Marlow SL7 1TB.

What does MELISSA AND DOUG LTD do?

MELISSA AND DOUG LTD operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

What is the latest filing for MELISSA AND DOUG LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.