Company NameMelville & Staley Limited
DirectorsPaul Allen Melville and Nicholas Allan Staley
Company StatusActive
Company Number08852735
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul Allen Melville
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
Director NameMr Nicholas Allan Staley
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Location

Registered AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

25 at £1Joanne Louise Staley
25.00%
Ordinary B
25 at £1Nicholas Allan Staley
25.00%
Ordinary A
25 at £1Paul Allen Melville
25.00%
Ordinary C
25 at £1Paul Allen Melville
25.00%
Ordinary D

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

30 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
30 October 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
13 February 2017Confirmation statement made on 20 January 2017 with updates (8 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
22 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(5 pages)
19 November 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 25
  • GBP 25
  • GBP 25
  • GBP 25
(30 pages)