MELTECH LIMITED

Key Data

Status

Active

Company No.

03780047

Incorporation date

28/05/1999

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2019)

19/03/2026

Resolutions

View PDF (2 pages)

19/03/2026

Solvency Statement dated 17/02/26

View PDF (2 pages)

19/03/2026

Statement of capital on 2026-03-19

View PDF (3 pages)

11/03/2026

Resolutions

View PDF (2 pages)

20/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

14/04/2025

Registered office address changed from , 31 High Street, Haverhill, CB9 8AD, England to 3 Hollands Road Haverhill CB9 8PU on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from , 3 Hollands Road, Haverhill, CB9 8PU, England to 3 Hollands Road Haverhill CB9 8PU on 2025-04-14

View PDF (1 pages)

01/04/2025

Appointment of Mr Andrew John Drage as a director on 2025-04-01

View PDF (2 pages)

26/11/2024

Cancellation of shares. Statement of capital on 2024-10-21

View PDF (6 pages)

26/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Cessation of Neil Steven Moore as a person with significant control on 2024-10-21

View PDF (1 pages)

18/11/2024

Change of details for Mrs Jan Vanessa Macey as a person with significant control on 2024-10-21

View PDF (2 pages)

08/11/2024

Termination of appointment of Neil Steven Moore as a director on 2024-10-21

View PDF (1 pages)

20/09/2024

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

View PDF (9 pages)

11/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

13/03/2024

Change of details for Mr Stephen James Macey as a person with significant control on 2024-03-06

View PDF (2 pages)

13/03/2024

Change of details for Mr Neil Steven Moore as a person with significant control on 2024-03-06

View PDF (2 pages)

13/03/2024

Notification of Jan Vanessa Macey as a person with significant control on 2024-03-06

View PDF (2 pages)

18/09/2023

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

View PDF (9 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

09/08/2019

Registered office address changed from , 2 Mill Road, Haverhill, Suffolk, CB9 8BD to 3 Hollands Road Haverhill CB9 8PU on 2019-08-09

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+134.88 % *

* during past year

Cash in Bank

£363,813.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
829.37K
-
0.00
202.93K
-

2022
11
684.65K
-
0.00
154.90K
-

2023
12
715.40K
-
0.00
363.81K
-

2023
12
715.40K
-
0.00
363.81K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

715.40K £4.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.81K £134.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macey, Janet	Director	08/11/2018 - 31/05/2019	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	99600
Macey, James Alan	Director	27/05/1999 - 31/05/2019	9
Macey, Stephen James	Director	28/05/1999 - Present	8
Moore, Neil Steven	Director	28/05/1999 - 21/10/2024	1

Persons with Significant Control

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

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06651748

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21/07/2008

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Support services to forestry

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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No. of employees:

Description

About MELTECH LIMITED

MELTECH LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at 3 Hollands Road, Haverhill CB9 8PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of MELTECH LIMITED?

MELTECH LIMITED is currently Active. It was registered on 28/05/1999 .

Where is MELTECH LIMITED located?

MELTECH LIMITED is registered at 3 Hollands Road, Haverhill CB9 8PU.

What does MELTECH LIMITED do?

MELTECH LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does MELTECH LIMITED have?

MELTECH LIMITED had 12 employees in 2023.

What is the latest filing for MELTECH LIMITED?

The latest filing was on 19/03/2026: Resolutions.