Company Information for

MEL BIDCO LIMITED

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

09022614

Private Limited Company

Liquidation

About Mel Bidco Ltd

MEL BIDCO LIMITED was founded on 2014-05-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mel Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEL BIDCO LIMITED
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SW1Y

Filing Information

Company Number09022614
Date formed2014-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts18/03/2017
Account next due22/12/2018
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2018-08-04 15:16:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tristan Craddock Director INVESTMENT MANAGER 2014-05-02 UNITED KINGDOM
Lindsay Allan Dunsmuir Director NONE 2015-04-28 ENGLAND
Siobhan Fitzpatrick Director COMPANY DIRECTOR 2015-09-28 UNITED KINGDOM
Graham Harris Director COMMERCIAL DIRECTOR 2015-06-11 ENGLAND
Nicholas David Morrill Director FUND MANAGER 2014-05-02 ENGLAND
Darren Mark Shapland Director ACCOUNTANT 2015-01-19 UNITED KINGDOM
Benjamin St Pierre Slatter Director INVESTMENT MANAGER 2014-05-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Brigden Director 2015-02-06 2017-12-31
Oliver James Meakin Director 2014-06-26 2017-12-31
Neil Angus Mcgowan Director 2015-01-19 2016-10-07
John Bradley Cleland Director 2014-06-26 2016-09-10
Michael Graham Lucas Director 2014-06-26 2015-02-06
Claire Webb Director 2014-06-26 2015-02-06
Taylor Wessing Secretaries Limited Company Secretary 2014-05-02 2014-05-02
Richard Michael Bursby Director 2014-05-02 2014-05-02
Huntsmoor Limited Director 2014-05-02 2014-05-02
Huntsmoor Nominees Limited Director 2014-05-02 2014-05-02

Related Directorships for Tristan Craddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan Craddock MEL MIDCO LIMITEDDirector 2014-06-10 CURRENT 2014-06-09 Liquidation
Tristan Craddock MEL TOPCO LIMITEDDirector 2014-05-02 CURRENT 2014-05-01 Liquidation

Related Directorships for Lindsay Allan Dunsmuir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Allan Dunsmuir MDCT REALISATIONS LIMITEDDirector 2018-06-12 CURRENT 2010-05-25 In Administration
Lindsay Allan Dunsmuir AZZURRI MIDCO 1 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MIDCO 2 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI GROUP LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI TRADING LIMITEDDirector 2018-06-12 CURRENT 2014-11-19 In Administration
Lindsay Allan Dunsmuir CDM GROUP LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir 8 SLICES LIMITEDDirector 2018-06-12 CURRENT 2015-10-16 Liquidation
Lindsay Allan Dunsmuir AZZURRI RESTAURANTS LIMITEDDirector 2018-06-12 CURRENT 1993-02-23 In Administration
Lindsay Allan Dunsmuir AZZURRI ITS LIMITEDDirector 2018-06-12 CURRENT 1993-11-15 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI ASK 25 LIMITEDDirector 2018-06-12 CURRENT 1995-11-16 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MOF LIMITEDDirector 2018-06-12 CURRENT 1997-06-02 Active - Proposal to Strike off
Lindsay Allan Dunsmuir CDM HOLDCO LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Lindsay Allan Dunsmuir MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Lindsay Allan Dunsmuir MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS LIMITEDDirector 2015-09-28 CURRENT 1976-06-22 In Administration

Related Directorships for Siobhan Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Fitzpatrick MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Siobhan Fitzpatrick MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Liquidation
Siobhan Fitzpatrick MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Siobhan Fitzpatrick MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Liquidation
Siobhan Fitzpatrick MAPLIN ELECTRONICS LIMITEDDirector 2015-09-28 CURRENT 1976-06-22 In Administration

Related Directorships for Graham Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Harris MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Graham Harris MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-06-11 CURRENT 2004-07-23 Liquidation
Graham Harris MEL TOPCO LIMITEDDirector 2015-06-11 CURRENT 2014-05-01 Liquidation
Graham Harris MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-06-11 CURRENT 2001-05-21 Liquidation
Graham Harris MEL MIDCO LIMITEDDirector 2015-06-11 CURRENT 2014-06-09 Liquidation
Graham Harris MAPLIN ELECTRONICS LIMITEDDirector 2015-06-11 CURRENT 1976-06-22 In Administration

Related Directorships for Nicholas David Morrill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Morrill RUTLAND REGISTRATIONS LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
Nicholas David Morrill MEL MIDCO LIMITEDDirector 2014-06-10 CURRENT 2014-06-09 Liquidation
Nicholas David Morrill MEL TOPCO LIMITEDDirector 2014-05-02 CURRENT 2014-05-01 Liquidation
Nicholas David Morrill RUTLAND II AFI GP LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
Nicholas David Morrill RUTLAND III CILP GP LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
Nicholas David Morrill RUTLAND III SPV LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active
Nicholas David Morrill GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-28
Nicholas David Morrill GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITEDDirector 2011-02-18 CURRENT 2011-02-18 Dissolved 2014-05-19
Nicholas David Morrill GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-08-13
Nicholas David Morrill RUTLAND FUND II SPV LIMITEDDirector 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
Nicholas David Morrill RUTLAND II GP LIMITEDDirector 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
Nicholas David Morrill RUTLAND II CILP GP LIMITEDDirector 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
Nicholas David Morrill RUTLAND HOLDCO LIMITEDDirector 2004-05-17 CURRENT 2003-11-20 Active
Nicholas David Morrill PARK AVENUE (GP) LIMITEDDirector 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
Nicholas David Morrill CILP (GP) LIMITEDDirector 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
Nicholas David Morrill RUTLAND FUND SPV LIMITEDDirector 2002-05-14 CURRENT 2001-12-18 Active
Nicholas David Morrill RFML PARTNERS LIMITEDDirector 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
Nicholas David Morrill RFML INVESTMENT FUND LIMITEDDirector 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
Nicholas David Morrill RUTLAND FUND MANAGEMENT LIMITEDDirector 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23

Related Directorships for Darren Mark Shapland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Mark Shapland MEL TOPCO LIMITEDDirector 2015-01-19 CURRENT 2014-05-01 Liquidation
Darren Mark Shapland MEL MIDCO LIMITEDDirector 2015-01-19 CURRENT 2014-06-09 Liquidation

Related Directorships for Benjamin St Pierre Slatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin St Pierre Slatter K9 TOPCO LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Benjamin St Pierre Slatter ARMITAGE PET CARE LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Benjamin St Pierre Slatter K9 MIDCO LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Benjamin St Pierre Slatter SIMPSONS ESTATE AGENTS LIMITEDDirector 2016-05-01 CURRENT 1989-10-10 Active
Benjamin St Pierre Slatter RUTLAND REGISTRATIONS LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
Benjamin St Pierre Slatter GARDEDEN MIDCO LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Liquidation
Benjamin St Pierre Slatter GARDEDEN TOPCO LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
Benjamin St Pierre Slatter GARDEDEN BIDCO LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Liquidation
Benjamin St Pierre Slatter MEL MIDCO LIMITEDDirector 2014-06-10 CURRENT 2014-06-09 Liquidation
Benjamin St Pierre Slatter MEL TOPCO LIMITEDDirector 2014-05-02 CURRENT 2014-05-01 Liquidation
Benjamin St Pierre Slatter RUTLAND II AFI GP LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
Benjamin St Pierre Slatter RUTLAND III CILP GP LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Active
Benjamin St Pierre Slatter RUTLAND III SPV LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Active
Benjamin St Pierre Slatter VIEWCO 1 LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
Benjamin St Pierre Slatter VIEWCO 2 LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Liquidation
Benjamin St Pierre Slatter CCLP (GP) LIMITEDDirector 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
Benjamin St Pierre Slatter PARK AVENUE (GP) LIMITEDDirector 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
Benjamin St Pierre Slatter CILP (GP) LIMITEDDirector 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
Benjamin St Pierre Slatter RFML PARTNERS LIMITEDDirector 2011-07-04 CURRENT 1998-12-29 Dissolved 2016-01-15
Benjamin St Pierre Slatter RFML INVESTMENT FUND LIMITEDDirector 2011-07-04 CURRENT 1998-11-20 Dissolved 2016-05-03
Benjamin St Pierre Slatter RUTLAND FUND SPV LIMITEDDirector 2011-07-04 CURRENT 2001-12-18 Active
Benjamin St Pierre Slatter RUTLAND HOLDCO LIMITEDDirector 2011-07-04 CURRENT 2003-11-20 Active
Benjamin St Pierre Slatter RUTLAND FUND II SPV LIMITEDDirector 2011-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
Benjamin St Pierre Slatter RUTLAND II GP LIMITEDDirector 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
Benjamin St Pierre Slatter RUTLAND II CILP GP LIMITEDDirector 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
Benjamin St Pierre Slatter THE MUSIC GROUP HOLDINGS LIMITEDDirector 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
Benjamin St Pierre Slatter THE MUSIC GROUP LIMITEDDirector 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
Benjamin St Pierre Slatter THE MUSIC GROUP INTERNATIONAL LIMITEDDirector 2005-05-05 CURRENT 2002-09-26 Dissolved 2015-12-01