MELWOOD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00755925

Incorporation date

01/04/1963

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

14/10/2025

Final Gazette dissolved via voluntary strike-off

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29/07/2025

First Gazette notice for voluntary strike-off

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17/07/2025

Application to strike the company off the register

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30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

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30/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

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30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (9 pages)

04/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

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06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

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29/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

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29/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (2 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (98 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (9 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

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28/07/2023

Accounts for a dormant company made up to 2022-07-30

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07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

24/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

03/04/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Resolutions

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17/03/2023

Solvency Statement dated 03/03/23

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17/03/2023

Statement of capital on 2023-03-17

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09/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Memorandum and Articles of Association

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08/02/2023

Satisfaction of charge 1 in full

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25/01/2023

Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

30/09/2025

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

27/07/2025

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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
Williams, Nigel Barry	Director	26/07/2024 - 31/12/2024	48
Williams, Carol	Director	31/03/2005 - 16/04/2012	143
Morgan, David Steven	Director	09/10/2012 - 25/08/2015	47
Lill, Jonathan Craig	Director	30/06/2006 - 22/07/2008	53
Leadbeater, Stephen Paul	Director	20/06/2014 - 18/07/2017	118

Persons with Significant Control

No PSC data available.

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Description

About MELWOOD INVESTMENTS LIMITED

MELWOOD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/04/1963 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. 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 MELWOOD INVESTMENTS LIMITED?

MELWOOD INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/04/1963 and dissolved on 14/10/2025.

Where is MELWOOD INVESTMENTS LIMITED located?

MELWOOD INVESTMENTS LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does MELWOOD INVESTMENTS LIMITED do?

MELWOOD INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MELWOOD INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.