MELTER LIMITED

Active Holywood

Take-away food shops and mobile food stands

2 employees website.com
Information technology, telecommunications and data Take-away food shops and mobile food stands
M

MELTER LIMITED

Take-away food shops and mobile food stands

Founded 26 Jan 2021 Active Holywood, United Kingdom 2 employees website.com
Information technology, telecommunications and data Take-away food shops and mobile food stands
Accounts Submitted 4 Aug 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 13 Nov 2025 Next due 2 Nov 2026 6 months remaining
Net assets £5 £0 2024 year on year
Total assets £219K £4K 2024 year on year
Total Liabilities £219K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Downshire Road Holywood Down BT18 9LU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELTER LIMITED (NI675914), an active information technology, telecommunications and data company based in Holywood, United Kingdom. Incorporated 26 Jan 2021. Take-away food shops and mobile food stands. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

£219.00k

Increased by £4.25k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20212,000£4k£2

Officers

Officers

1 active 2 resigned
Status
Bernard Joseph EastwoodDirectorIrishNorthern Ireland4126 Jan 2021Active

Shareholders

Shareholders (2)

Wirefox Holding Company
80.0%
Claire Smith
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Jan 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Saul Jordan Mcconnell

Ceased 26 Nov 2021

Ceased

Pearson Noble Morris

Ceased 26 Nov 2021

Ceased

Group Structure

Group Structure

MELTER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersTermination of Claire Smith as director on 2026-01-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updates
4 Aug 2025AccountsAnnual accounts made up to 2025-01-31
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-19 with no updates
30 Oct 2024AccountsAnnual accounts made up to 2024-01-31
12 Feb 2026 Officers

Termination of Claire Smith as director on 2026-01-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Termination of Claire Smith as director on 2026-01-31

2 months ago on 12 Feb 2026

Confirmation statement made on 2025-10-19 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2025-01-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2024-10-19 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2024-01-31

1 years ago on 30 Oct 2024