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Companies House/New Milton/Company profile

MELLY (SOUTHAMPTON 1991) LIMITED

Active
02552896·incorporated 1990-10-29

MELLY (SOUTHAMPTON 1991) LIMITED is an active UK private limited company, incorporated on 29 October 1990 at Companies House (number 02552896; OpenRegistry canonical ID GB-02552896-melly-southampton-1991-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,723 active UK entities in that code and one of 2,598 active companies registered in New Milton (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-29
Registered Address
WREN COTTAGE, BASHLEY COMMON ROAD, NEW MILTON, BH25 5SF, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MELLY (SOUTHAMPTON 1991) LIMITED has 1 person with significant control on file:

  • Mrs Ann Elisabeth Melly born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Melly born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Melly born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in New Milton: