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Companies House/Leicester/Company profile

MELMERBY ESTABLISHED LTD

Active - Proposal to Strike off
09227591·incorporated 2014-09-19

MELMERBY ESTABLISHED LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09227591; OpenRegistry canonical ID GB-09227591-melmerby-established-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

MELMERBY ESTABLISHED LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Joseph Crowe born 1978 resident in United Kingdom, British national. Notified 2019-12-18. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Brown born 1986 resident in United Kingdom, British national. Notified 2020-12-07. Ceased 2021-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sonya Borisova Ilieva born 1976 resident in United Kingdom, Bulgarian national. Notified 2021-06-29. Ceased 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Emily Wadsworth born 1987 resident in England, British national. Notified 2016-06-30. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Polly Ann Whiter born 1991 resident in United Kingdom, English national. Notified 2018-07-26. Ceased 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Salisbury born 1975 resident in United Kingdom, British national. Notified 2019-10-03. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Harbon born 1970 resident in United Kingdom, British national. Notified 2020-08-14. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

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