MEL BIDCO LIMITED
Company is dissolved
General Information
NAME
MEL BIDCO LIMITED
COMPANY NUMBER
09022614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
MAPLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2017
ACCOUNTS MADE UP TO
18/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 4DL
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
Credit Risk Overview
Want to learn more about MEL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 11 Past: 45 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL TOPCO LIMITED | Company is dissolved | View Report |
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 19/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 05/06/2024 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 04/01/2024 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 14/12/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 06/11/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 30/10/2023 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 22/05/2023 | New Board Member Tristan Craddock (917279780) Appointed |
| 22/05/2023 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 27/02/2020 | New Board Member Graham Harris (919882023) Appointed |
| 27/02/2020 | New Board Member Darren Mark Shapland (919482634) Appointed |
| 27/02/2020 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 27/02/2020 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 27/02/2020 | New Board Member Tristan Craddock (917279780) Appointed |
| 27/02/2020 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 27/02/2020 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 22/01/2018 | Oliver James Meakin (912634392) has left the board |
| 22/01/2018 | Peter Brigden (919580240) has left the board |
| 31/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/10/2016 | Neil Angus McGowan (912621880) has left the board |
| 24/10/2016 | John Bradley Cleland (918908997) has left the board |
| 19/07/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 12/10/2015 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 30/07/2015 | New Accounts filed |
| 03/07/2015 | Graham Harris (919882030) has left the board |
| 03/07/2015 | New Board Member Graham Harris (919882023) Appointed |
| 26/06/2015 | New Board Member Graham Harris (919882030) Appointed |
| 06/06/2015 | New Annual Return filed |
| 16/03/2015 | Michael Graham Lucas (918908995) has left the board |
| 16/03/2015 | Claire Webb (918908996) has left the board |
| 16/03/2015 | New Board Member Peter Brigden (919580240) Appointed |
| 11/02/2015 | New Board Member Darren Mark Shapland (919482634) Appointed |
| 11/02/2015 | New Board Member Neil Angus McGowan (912621880) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 08/07/2014 | New Board Member Oliver James Meakin (912634392) Appointed |
| 08/07/2014 | New Board Member Michael Graham Lucas (918908995) Appointed |
| 08/07/2014 | New Board Member Claire Webb (918908996) Appointed |
| 08/07/2014 | New Board Member John Bradley Cleland (918908997) Appointed |
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