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Home > England & Wales Companies > MELINDA BUILDING SERVICES LIMITED
Company Information for

MELINDA BUILDING SERVICES LIMITED

9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ,
Company Registration Number
07207118
Private Limited Company
Active

Company Overview

About Melinda Building Services Ltd
MELINDA BUILDING SERVICES LIMITED was founded on 2010-03-29 and has its registered office in Harefield. The organisation's status is listed as "Active". Melinda Building Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELINDA BUILDING SERVICES LIMITED
 
Legal Registered Office
9 PARK PLACE
NEWDIGATE ROAD
HAREFIELD
MIDDLESEX
UB9 6EJ
Other companies in HP3
 
Filing Information
Company Number 07207118
Company ID Number 07207118
Date formed 2010-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990715788  
Last Datalog update: 2024-03-06 21:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELINDA BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERII LIMITED   COMPUTER MEDIC LIMITED
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Company Officers of MELINDA BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WHEELER
 Director 2010-03-29
CHRISTOPHER JOHN WILLIAMS
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE POPE
 Company Secretary 2010-03-29 2014-11-11
ELA SHAH
 Director 2010-03-29 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE WHEELER MELINDA PROPERTY TRADING LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
LOUISE WHEELER MELINDA CONSTRUCTION LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active
LOUISE WHEELER ENVIROTEC SERVICES LTD Director 2000-09-26 CURRENT 2000-09-26 Active
LOUISE WHEELER MELINDA PROPERTY SERVICES LIMITED Director 1989-10-30 CURRENT 1988-06-27 Active
CHRISTOPHER JOHN WILLIAMS STORK BIDCO LTD. Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
CHRISTOPHER JOHN WILLIAMS PASSAGE HOUSING SERVICES Director 2014-12-02 CURRENT 2014-12-02 Active
CHRISTOPHER JOHN WILLIAMS MELINDA PROPERTY INVESTMENTS 1 LIMITED Director 2014-04-01 CURRENT 2011-10-12 Active
CHRISTOPHER JOHN WILLIAMS ENVIROTEC SERVICES LTD Director 2014-04-01 CURRENT 2000-09-26 Active
CHRISTOPHER JOHN WILLIAMS THE ELMDENE PARTNERSHIP LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
CHRISTOPHER JOHN WILLIAMS MELINDA PROPERTY SERVICES LIMITED Director 2012-09-01 CURRENT 1988-06-27 Active
CHRISTOPHER JOHN WILLIAMS THE TRAINING PARTNERSHIP (EDUCATION) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072071180004
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072071180003
2023-12-13REGISTRATION OF A CHARGE / CHARGE CODE 072071180005
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16PSC05Change of details for Melinda Property Services Limited as a person with significant control on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Change of details for Melinda Property Services Limited as a person with significant control on 2016-04-06
2021-12-16PSC05Change of details for Melinda Property Services Limited as a person with significant control on 2016-04-06
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072071180004
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072071180003
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-01PSC05Change of details for Melinda Property Services Limited as a person with significant control on 2020-08-01
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Park House 15-23 Greenhill Crescent Watford WD18 8PH England
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CH01Director's details changed for Mrs Louise Wheeler on 2018-04-01
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21CH01Director's details changed for Mrs Louise Wheeler on 2015-06-01
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11TM02Termination of appointment of Melanie Pope on 2014-11-11
2014-07-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0129/03/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Mrs Louise Wheeler on 2013-12-13
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 5 - 6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom
2013-04-24AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01MG01Particulars of a mortgage or charge / charge no: 2
2012-05-01AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0129/03/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Mrs Louise Wheeler on 2011-03-30
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-03-30AP03SECRETARY APPOINTED MELANIE POPE
2010-03-30AP01DIRECTOR APPOINTED MRS LOUISE WHEELER
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM AVALAND HOUSE, 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTS. HP3 9SD UNITED KINGDOM
2010-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MELINDA BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELINDA BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-09-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-12-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELINDA BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MELINDA BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELINDA BUILDING SERVICES LIMITED
Trademarks
We have not found any records of MELINDA BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MELINDA BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-09-25 GBP £2,185 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,185 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,185 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,767 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,767 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,767 Accommodation
London Borough of Harrow 2014-09-25 GBP £3,562 Accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MELINDA BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELINDA BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELINDA BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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