MEL MIDCO LIMITED
Company is dissolved
General Information
NAME
MEL MIDCO LIMITED
COMPANY NUMBER
09076905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
MAPLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/06/2017
ACCOUNTS MADE UP TO
18/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL TOPCO LIMITED | Company is dissolved | View Report |
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
Credit Risk Overview
Want to learn more about MEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 11 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL TOPCO LIMITED | Company is dissolved | View Report |
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 14/12/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 06/11/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 22/05/2023 | New Board Member Tristan Craddock (917279780) Appointed |
| 22/05/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 27/02/2020 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 27/02/2020 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 27/02/2020 | New Board Member Tristan Craddock (917279780) Appointed |
| 27/02/2020 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 27/02/2020 | New Board Member Graham Harris (919882023) Appointed |
| 27/02/2020 | New Board Member Darren Mark Shapland (919482634) Appointed |
| 27/02/2020 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 22/01/2018 | Peter Brigden (919580240) has left the board |
| 22/01/2018 | Oliver James Meakin (912634392) has left the board |
| 22/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 24/10/2016 | Neil Angus McGowan (912621880) has left the board |
| 24/10/2016 | John Bradley Cleland (918908997) has left the board |
| 19/07/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 12/10/2015 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 30/07/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Graham Harris (919882023) Appointed |
| 26/06/2015 | New Annual Return filed |
| 16/03/2015 | Claire Webb (918908996) has left the board |
| 16/03/2015 | Michael Graham Lucas (918908995) has left the board |
| 16/03/2015 | New Board Member Peter Brigden (919580240) Appointed |
| 18/02/2015 | New Board Member Darren Mark Shapland (919482634) Appointed |
| 18/02/2015 | Darren Mark Shapland (919482651) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member Neil Angus McGowan (912621880) Appointed |
| 11/02/2015 | New Board Member Darren Mark Shapland (919482651) Appointed |
| 08/07/2014 | New Board Member John Bradley Cleland (918908997) Appointed |
| 08/07/2014 | New Board Member Claire Webb (918908996) Appointed |
| 08/07/2014 | New Board Member Michael Graham Lucas (918908995) Appointed |
| 08/07/2014 | New Board Member Oliver James Meakin (912634392) Appointed |
| 12/06/2014 | HUNTSMOOR LIMITED (918837111) has left the board |
| 12/06/2014 | HUNTSMOOR NOMINEES LIMITED (918837110) has left the board |
| 12/06/2014 | TAYLOR WESSING SECRETARIES LIMITED (918837113) has left the board |
| 12/06/2014 | Richard Michael Bursby (918837115) has left the board |
| 12/06/2014 | New Board Member Nicholas David Morrill (901160081) Appointed |
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