MEL NOMINEE LTD

Active Motherwell

Human resources provision and management of human resources functions

0 employees website.com
Human resources provision and management of human resources functions
M

MEL NOMINEE LTD

Human resources provision and management of human resources functions

Founded 17 Aug 2021 Active Motherwell, United Kingdom 0 employees website.com
Human resources provision and management of human resources functions
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 21 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ United Kingdom

Full company profile for MEL NOMINEE LTD (SC706865), an active company based in Motherwell, United Kingdom. Incorporated 17 Aug 2021. Human resources provision and management of human resources functions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Christopher John WalkerDirectorBritishScotland6217 Aug 2021Active
Mel Cosec LtdCorporate-secretaryUnited KingdomUnknown23 Aug 2021Active

Shareholders

Shareholders (1)

Muirhall Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEL NOMINEE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updates
5 Jun 2025AccountsAnnual accounts made up to 2024-09-30
29 May 2025Persons With Significant ControlChange to Muirhall Energy Limited as a person with significant control on 2025-05-29
29 May 2025OfficersChange to director Mr Christopher John Walker on 2025-05-29
29 May 2025OfficersChange Corporate Secretary Company With Change Date
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

29 May 2025 Persons With Significant Control

Change to Muirhall Energy Limited as a person with significant control on 2025-05-29

29 May 2025 Officers

Change to director Mr Christopher John Walker on 2025-05-29

29 May 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-16 with no updates

8 months ago on 21 Aug 2025

Annual accounts made up to 2024-09-30

10 months ago on 5 Jun 2025

Change to Muirhall Energy Limited as a person with significant control on 2025-05-29

11 months ago on 29 May 2025

Change to director Mr Christopher John Walker on 2025-05-29

11 months ago on 29 May 2025

Change Corporate Secretary Company With Change Date

11 months ago on 29 May 2025