MELES SOFTWARE LIMITED

MELES SOFTWARE LIMITED is an active private limited company, incorporated on 17 July 2008. The nature of the business is Business and domestic software development. The company's registered office is on Grosvenor Mews, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MELES SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06649233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GROSVENOR MEWS
Address Line 2RAWDON
Post TownLEEDS
PostcodeLS19 6SD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
MELES SOFTWARE LIMITED

Directors

(The company's officers)
MR NEIL GREEN
(~52 year old British national)
AN AIRIDH INCHERIL, KINLOCHEWE, ACHNASHEEN, IV22 2PA, SCOTLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in SCOTLAND
Appointed on 17/07/2008
MS KIRSTY MCKAY
(~59 year old British national)
AN AIRIDH INCHERIL, KINLOCHEWE, ACHNASHEEN, IV22 2PA, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS ADMINISTRATION
  • Usually resident in SCOTLAND
Appointed on 14/08/2008

Shareholders

(Persons of Significant Control)
Mr Neil Green
(~52 year old British national)
An Airidh, Incheril, Kinlochewe, Achnasheen, IV22 2PA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Kirsty Mckay
(~59 year old British national)
An Airidh, Incheril, Kinlochewe, Achnasheen, IV22 2PA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)