OpenRegistry
Companies House/Harrogate/Company profile

MEL (HOLDINGS) LIMITED

Active
07549964·incorporated 2011-03-03

MEL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 March 2011 at Companies House (number 07549964; OpenRegistry canonical ID GB-07549964-mel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-03
Registered Address
80 STATION PARADE, HARROGATE, HG1 1HQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of MEL (HOLDINGS) LIMITED

Shareholders

Look up shareholders of MEL (HOLDINGS) LIMITED

Financials

Check financials of MEL (HOLDINGS) LIMITED

Filings

Check filing history of MEL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-10-28. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEL (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Adler & Allan Limited (United Kingdom reg. 00318460). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Theile born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Grouse born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

MEL (HOLDINGS) LIMITED has previously traded as:

  • OCEANGEM LIMITED (until 2011-09-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07549964.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.