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Companies House/Liverpool/Company profile

WINTER MELIA DEVELOPMENTS LIMITED

Active
09973149·incorporated 2016-01-27

WINTER MELIA DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 27 January 2016 at Companies House (number 09973149; OpenRegistry canonical ID GB-09973149-winter-melia-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-27
Registered Address
OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL, MERSEYSIDE, L3 4BN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINTER MELIA DEVELOPMENTS LIMITED

Filings

Check filing history of WINTER MELIA DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

WINTER MELIA DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Winter Melia Group Limited (England And Wales reg. 13555673). Notified 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip John Melia born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Anthony Winter born 1989 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alderley Road Development Ltd (England And Wales reg. 11319855). Notified 2019-02-20. Ceased 2021-08-10.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09973149.

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