MELTON HOUSE LIMITED
MELTON HOUSE LIMITED is an active private limited company, incorporated on 3 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MELTON HOUSE LIMITED previously had the company name MELTON HOUSE CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08917907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 02/09/2014 onwards:
MELTON HOUSE LIMITED
Prior to 02/09/2014:
MELTON HOUSE CONSULTANTS LIMITED
Directors
(The company's officers)
MR ANDREW COLIN CARR
(~58 year old British national)
ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Colin Carr
(~58 year old British national)
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Andrew Colin Carr
(~58 year old British national)
Melton House, 1, Townsend, Soham, Ely, Cambridgeshire, CB7 5DB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
MELTON HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, CB4 0WS.
Map of MELTON HOUSE LIMITED at local scale
Map of MELTON HOUSE LIMITED at district scale
More Companies in CB4 0WS
Other companies with registered offices in CB4 0WS:
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)