Meltech Holdings Limited

17029646

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Hollands Road, Haverhill, CB9 8PU

Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jan Vanessa Macey

secretary · Since 12/02/2026

Navin Harchand Badgujar

director · Since 12/02/2026

Indian · England · Age 48

Russell Anthony Hunt

director · Since 12/02/2026

British · England · Age 60

Stephen James Macey

director · Since 12/02/2026

British · England · Age 63

Persons with Significant Control

Mr Stephen James Macey

Significant control

British · England · Age 63

3, Hollands Road, Haverhill, CB9 8PU

Notified 12/02/2026

Mrs Jan Vanessa Macey

50–75% shares

50–75% votes

Appoint directors

British · England · Age 64

3, Hollands Road, Haverhill, CB9 8PU

Notified 12/02/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 3 Hollands Road

2026-04-30

3 HOLLANDS ROAD

post town → Haverhill

2026-04-30

HAVERHILL

officer appointed → MACEY, Jan Vanessa

2026-04-30

officer appointed → BADGUJAR, Navin Harchand

2026-04-30

officer appointed → HUNT, Russell Anthony

2026-04-30

officer appointed → MACEY, Stephen James

2026-04-30

Filing History1 filings

Incorporated

incorporation company

12/02/202615 pages · PDF