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Home > England & Wales Companies > MELWOODS MANAGEMENT SERVICES (1001) LTD
Company Information for

MELWOODS MANAGEMENT SERVICES (1001) LTD

IMEX BUILDING, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX,
Company Registration Number
04805144
Private Limited Company
Active

Company Overview

About Melwoods Management Services (1001) Ltd
MELWOODS MANAGEMENT SERVICES (1001) LTD was founded on 2003-06-19 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Melwoods Management Services (1001) Ltd 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
MELWOODS MANAGEMENT SERVICES (1001) LTD
 
Legal Registered Office
IMEX BUILDING
575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTS
HP2 7DX
Other companies in HP2
 
Filing Information
Company Number 04805144
Company ID Number 04805144
Date formed 2003-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 07:26:13
Primary Source:Companies House
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Company Officers of MELWOODS MANAGEMENT SERVICES (1001) LTD

Current Directors
Officer Role Date Appointed
SERENA MICALLEF-EYNAUD
 Company Secretary 2007-08-23
MARTIN FRANCIS MICALLEF-EYNAUD
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY ADVISORY SERVICES LIMITED
 Company Secretary 2003-06-19 2007-08-23
DIPTESH PATEL
 Director 2003-06-19 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA MICALLEF-EYNAUD COMPANY ADVISORY SERVICES LTD Company Secretary 2007-08-23 CURRENT 1996-12-09 Active
SERENA MICALLEF-EYNAUD MELWOODS ACCOUNTANCY SERVICES LIMITED Company Secretary 1995-10-18 CURRENT 1995-10-13 Active
MARTIN FRANCIS MICALLEF-EYNAUD COMPANY ADVISORY SERVICES LTD Director 1996-12-12 CURRENT 1996-12-09 Active
MARTIN FRANCIS MICALLEF-EYNAUD MELWOOD FINANCIAL MANAGEMENT LIMITED Director 1996-02-01 CURRENT 1990-12-03 Active
MARTIN FRANCIS MICALLEF-EYNAUD MELWOODS ACCOUNTANCY SERVICES LIMITED Director 1995-10-18 CURRENT 1995-10-13 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
2024-07-24CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-02-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FRANCIS MICALLEF-EYNAUD
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA MICALLEF-EYNAUD
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM The Imex Building Third Floor 575-599 Maxted Road Hemel Hempstead Herts HP2 7ED England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTS HP1 9QN ENGLAND
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 2ND FLOOR VIKING HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0119/06/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-19AR0119/06/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY COMPANY ADVISORY SERVICES LIMITED
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR DIPTESH PATEL
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05288aNEW SECRETARY APPOINTED
2007-08-16363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-13363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to MELWOODS MANAGEMENT SERVICES (1001) LTD 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 MELWOODS MANAGEMENT SERVICES (1001) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELWOODS MANAGEMENT SERVICES (1001) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 32,883
Creditors Due Within One Year 2012-07-01 £ 9,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MELWOODS MANAGEMENT SERVICES (1001) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 45,982
Cash Bank In Hand 2012-07-01 £ 27,509
Current Assets 2013-06-30 £ 61,209
Current Assets 2012-07-01 £ 30,617
Debtors 2013-06-30 £ 15,227
Debtors 2012-07-01 £ 3,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELWOODS MANAGEMENT SERVICES (1001) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELWOODS MANAGEMENT SERVICES (1001) LTD
Trademarks
We have not found any records of MELWOODS MANAGEMENT SERVICES (1001) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELWOODS MANAGEMENT SERVICES (1001) LTD. 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 (69202 - Bookkeeping activities) as MELWOODS MANAGEMENT SERVICES (1001) LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MELWOODS MANAGEMENT SERVICES (1001) LTD 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 MELWOODS MANAGEMENT SERVICES (1001) LTD 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 MELWOODS MANAGEMENT SERVICES (1001) LTD 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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