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Home > England & Wales Companies > MELON M LTD
Company Information for

MELON M LTD

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
05024013
Private Limited Company
Liquidation

Company Overview

About Melon M Ltd
MELON M LTD was founded on 2004-01-23 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Melon M Ltd is a Private Limited Company registered in 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
MELON M LTD
 
Legal Registered Office
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in SG7
 
Previous Names
GORGEOUS HOMES LTD01/07/2015
GLOW POINT LIMITED20/06/2006
Filing Information
Company Number 05024013
Company ID Number 05024013
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 21/11/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 11:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELON M LTD
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Companies with same name MELON M LTD
The following companies were found which have the same name as MELON M LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELON MADNESS CORP. 911 MONTAUK HWY Suffolk BAYPORT NY 11705 Active Company formed on the 2005-06-14
MELON MAISOM LIMITED FLAT 6 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NA Active Company formed on the 2023-05-02
MELON MAN LLC 2120 SMOKYMILL ROAD - DUBLIN OH 43016 Active Company formed on the 2013-04-29
MELON MANAGEMENT LTD 66 CROSS STREET SALE CHESHIRE ENGLAND M33 7AN Dissolved Company formed on the 2015-12-10
MELON MANAGEMENT PTY LTD Active Company formed on the 2003-12-31
MELON MANAGEMENT LLC New Jersey Unknown
MELON MARINE LLC 107 N PINEWOOD LN PENSACOLA FL 32507 Active Company formed on the 2021-02-05
MELON MARKETING (UK) LIMITED UNIT 3 THE OLD DAIRY HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LG Dissolved Company formed on the 2010-12-02
MELON MARKETING CONCEPTS PRIVATE LIMITED B/1 SURYADARSHAN TOWERS NEARNITIN CO SINAL PANCH PAKHADI THANE Maharashtra STRIKE OFF Company formed on the 2001-10-30
MELON MARKETING COMPASSVALE CRESCENT Singapore 541290 Dissolved Company formed on the 2011-10-28
MELON MARKETING LIMITED RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP Active - Proposal to Strike off Company formed on the 2017-02-01
MELON MARKETING LLC California Unknown
MELON MARKETING LTD Wellington House 273-275 High Street London Colney HERTFORDSHIRE AL2 1HA Active - Proposal to Strike off Company formed on the 2020-05-11
MELON MATERNITY & KIDS LLP ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2012-11-01
MELON MEDIA ESSEX LTD STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN Dissolved Company formed on the 2012-07-12
MELON MEDIA LIMITED UNIT 3 THE OLD DAIRY HAZLEMERE CROSS ROADS HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LG Dissolved Company formed on the 2010-12-02
MELON MEDIA Prince Edward Island Unknown Company formed on the 2011-07-18
MELON MEDIA, LLC 1757 NW 58TH ST UNIT A SEATTLE WA 981075638 Dissolved Company formed on the 2008-08-21
MELON MEDIA CONSULTING LTD 167-169 Great Portland Street London ENGLEND W1W 5PF Active - Proposal to Strike off Company formed on the 2021-09-06
MELON MEDIA LTD PLAS EIRIAS ABERGELE ROAD COLWYN BAY LL29 8BF Active Company formed on the 2024-01-19

Company Officers of MELON M LTD

Current Directors
Officer Role Date Appointed
DIMITRIOS PAPAHARISIS
 Company Secretary 2004-01-23
SAMANTHA JACEY COLLETT
 Director 2004-01-23
DIMITRIOS PAPAHARISIS
 Director 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JACEY COLLETT BIDDSY LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-01-17
SAMANTHA JACEY COLLETT BALLYHOO TRADING LTD Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-10-14
DIMITRIOS PAPAHARISIS BIDDSY LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-01-17
DIMITRIOS PAPAHARISIS BALLYHOO TRADING LTD Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-10-14

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
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Notice of members return of final meeting
2022-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/22 FROM Flat 6 121 Chetwynd Road London NW5 1DA England
2022-03-26LIQ01Voluntary liquidation declaration of solvency
2022-03-26600Appointment of a voluntary liquidator
2022-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-08
2022-03-08AA01Previous accounting period shortened from 31/03/22 TO 21/02/22
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13PSC04Change of details for Miss Samantha Jacey Collett as a person with significant control on 2018-08-13
2018-08-13CH01Director's details changed for Miss Samantha Jacey Collett on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 6 Laurel Mews Baldock Hertfordshire SG7 5DH
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01RES15CHANGE OF NAME 24/06/2015
2015-07-01CERTNMCompany name changed gorgeous homes LTD\certificate issued on 01/07/15
2015-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0123/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-17AR0123/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PAPAHARISIS / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JACEY COLLETT / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / DIMITRIOS PAPAHARISIS / 15/02/2010
2009-03-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS; AMEND
2007-02-19363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20CERTNMCOMPANY NAME CHANGED GLOW POINT LIMITED CERTIFICATE ISSUED ON 20/06/06
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-30225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-02-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MELON M LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-30
Appointmen2022-03-21
Resolution2022-03-21
Fines / Sanctions
No fines or sanctions have been issued against MELON M LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,520
Creditors Due Within One Year 2012-03-31 £ 34,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MELON M LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,178
Cash Bank In Hand 2012-03-31 £ 24,220
Current Assets 2013-03-31 £ 27,278
Current Assets 2012-03-31 £ 34,220
Debtors 2013-03-31 £ 8,100
Debtors 2012-03-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELON M LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELON M LTD
Trademarks
We have not found any records of MELON M LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELON M 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 (62020 - Information technology consultancy activities) as MELON M LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MELON M 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMELON M LTDEvent Date2022-03-30
 
Initiating party Event TypeAppointmen
Defending partyMELON M LTDEvent Date2022-03-21
Name of Company: MELON M LTD Company Number: 05024013 Nature of Business: Information technology consultancy activities Registered office: Flat 6, 121 Chetwynd Road, London NW5 1DA Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyMELON M LTDEvent Date2022-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELON M 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 MELON M LTD any grants or awards.
Ownership
    We could not find any group structure information
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