Melesey Limited
04011662
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 38 other boards
director · Since 19/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 39 other boards
director · Since 04/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 32 other boards
Former
nominee director · Resigned 19/10/2000
nominee secretary · Resigned 19/10/2000
nominee director · Resigned 19/10/2000
secretary · Resigned 08/11/2000
director · Resigned 13/02/2002
director · Resigned 25/03/2003
director · Resigned 16/07/2003
director · Resigned 30/09/2003
director · Resigned 16/10/2003
director · Resigned 31/12/2003
director · Resigned 24/02/2004
director · Resigned 31/03/2005
director · Resigned 03/06/2009
director · Resigned 31/12/2011
director · Resigned 27/04/2012
director · Resigned 01/01/2014
director · Resigned 31/03/2014
director · Resigned 01/01/2018
secretary · Resigned 01/01/2019
director · Resigned 01/01/2019
director · Resigned 01/09/2021
director · Resigned 15/10/2025
Persons with Significant Control
Bourne Leisure Limited
1, Park Lane, Hemel Hempstead, HP2 4YL
Reg: 04011660 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
Change History
Active
Private Limited Company
NO1 PARK LANE
HERTFORDSHIRE