MEL RESEARCH LIMITED
SOMERSET HOUSE, 37 TEMPLE STREET, BIRMINGHAM B2 5DP- Active
- Private Limited Company
- Company No. 03000946
- Last Updated: 01 Mar 2024
Company Profile
MEL RESEARCH LIMITED was incorporated on Tuesday, December 13, 1994 as a Private Limited Company with registered address in BIRMINGHAM. MEL RESEARCH LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 2 days.
| Name | MEL RESEARCH LIMITED |
|---|---|
| Company number | 03000946 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET HOUSE 37 TEMPLE STREET BIRMINGHAM B2 5DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mel Research Group Limited 37 Temple Street, B2 5DP |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ching Yi Chen Nationality: British |
Dates: Monday, April 16, 2018 - Friday, November 5, 2021
significant influence or control as trust
|
| Mrs Karen Etheridge Nationality: British |
Dates: Monday, April 16, 2018 - Friday, November 5, 2021
significant influence or control
|
| Aston Research Enterprises Limited 68 Caroline Street, Jewellery Quarter, B3 1UG |
Dates: Sunday, May 1, 2016 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEL RESEARCH LIMITED | 13 Dec 1994 |