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Company Information for

MEL REGENERATION LIMITED

Somerset House, 37 Temple Street, Birmingham, B2 5DP,
Company Registration Number
07435890
Private Limited Company
Active

Company Overview

About Mel Regeneration Ltd
MEL REGENERATION LIMITED was founded on 2010-11-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mel Regeneration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEL REGENERATION LIMITED
 
Legal Registered Office
Somerset House
37 Temple Street
Birmingham
B2 5DP
Other companies in B7
 
Filing Information
Company Number 07435890
Company ID Number 07435890
Date formed 2010-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2022-11-10
Return next due 2023-11-24
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEL REGENERATION LIMITED
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Company Officers of MEL REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
TER 2 NOMINEE COMPANY LIMITED
Company Secretary 2010-11-10
CHING-YI -YI CHEN
Director 2015-09-03
KAREN ETHERIDGE
Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEONARD POCOCK
Director 2010-11-10 2016-03-03
CATHERINE JESSON
Director 2010-11-10 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHING-YI -YI CHEN MEASUREMENT, EVALUATION & LEARNING LIMITED Director 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off
CHING-YI -YI CHEN MEL RESEARCH LIMITED Director 2015-05-13 CURRENT 1994-12-13 Active
KAREN ETHERIDGE MEL RESEARCH & SERVICE DEVELOPMENT LIMITED Director 2015-08-26 CURRENT 2003-08-11 Active
KAREN ETHERIDGE MEL (MEASUREMENT, EVALUATION & LEARNING) LIMITED Director 2015-08-26 CURRENT 2003-08-11 Active - Proposal to Strike off

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-15Application to strike the company off the register
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-07Change of details for Mel Research Limited as a person with significant control on 2022-11-05
2022-11-07PSC05Change of details for Mel Research Limited as a person with significant control on 2022-11-05
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-17CH01Director's details changed for Mrs Ching-Yi Chen on 2022-08-17
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-08PSC05Change of details for Mel Research Limited as a person with significant control on 2021-11-05
2021-11-05TM02Termination of appointment of Ter 2 Nominee Company Limited on 2021-11-05
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Top Floor Suite, 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Top Floor Suite, 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD POCOCK
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-08CH04SECRETARY'S DETAILS CHNAGED FOR TER 2 NOMINEE COMPANY LIMITED on 2015-09-03
2015-09-08AP01DIRECTOR APPOINTED MRS CHING-YI CHEN
2015-09-08CH01Director's details changed for Karen Phillips on 2015-09-03
2015-09-03AP01DIRECTOR APPOINTED KAREN PHILLIPS
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 8 Holt Court Aston Science Park Birmingham West Midlands B7 4AX
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JESSON
2014-10-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2012-11-16AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-01AA01Current accounting period shortened from 30/11/12 TO 31/08/12
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0110/11/11 ANNUAL RETURN FULL LIST
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MEL REGENERATION 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 MEL REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEL REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEL REGENERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 100
Shareholder Funds 2012-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEL REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEL REGENERATION LIMITED
Trademarks
We have not found any records of MEL REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEL REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEL REGENERATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEL REGENERATION 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 MEL REGENERATION 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 MEL REGENERATION 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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