Melinda Property Services Limited

Company details

Type

Private Limited Company

Incorporated

1988-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Williams, Christopher John · Director appointed 2012-09-01
• Pope, Melanie Joyce Elizabeth · Secretary appointed 2009-04-01 resigned 2014-11-11
• Wheeler, Louise · Secretary appointed 1995-05-10 resigned 2009-04-01
• Carey, Rita Jill · Director appointed 1994-12-02 resigned 2005-05-01
• Williams, Christopher John · Secretary resigned 1995-05-10
• Williams, Denis John · Director resigned 1994-11-10

People with significant control (2)

• Mrs Louise Wheeler Active
  Individual Psc · British · resident in England · born 4/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Christopher John Williams Active
  Individual Psc · British · resident in England · born 8/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (27)

3 outstanding · 24 satisfied

• A registered charge Satisfied 022715600027
  Held by Lloyds Bank PLC
  Created 2017-12-14 · satisfied 2020-11-11
  None.
• A registered charge Outstanding 022715600026
  Held by Lloyds Bank PLC
  Created 2016-09-19
  14C high street harefield middlesex.
• A registered charge Satisfied 022715600025
  Held by Lloyds Bank PLC
  Created 2016-09-19 · satisfied 2018-08-14
  14A high street harefield middlesex.
• A registered charge Satisfied 022715600024
  Held by Lloyds Bank PLC
  Created 2013-11-01 · satisfied 2021-12-15
  F/H 37 shrubbery road, london t/no 400849. notification of addition to or amendment of charge.
• A registered charge Satisfied 022715600023
  Held by Lloyds Bank PLC
  Created 2013-11-01 · satisfied 2021-12-15
  F/H 39 shrubbery road, london t/no SGL284712. Notification of addition to or amendment of charge.
• A registered charge Satisfied 022715600022
  Held by Lloyds Tsb Bank PLC
  Created 2013-09-13 · satisfied 2020-07-27
  F/H property k/a 27 sanctuary close harefield middlesex t/no NGL561737. Notification of addition to or amendment of charge.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-15 · satisfied 2020-07-27
  F/H property k/a or being 99 wharfedale hemel hempstead herts t/no.HD98212 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-12 · satisfied 2013-02-21
  F/H 1A whitehall, 176 botwell lane, hayes, t/no: AGL236225 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-11-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-01-26 · satisfied 2020-07-27
  F/H property k/a 35 romney road hayes middlesex t/no AGL3884 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-01-07 · satisfied 2020-07-27
  F/H 32 hoppner road hayes middlesex t/n NGL365784 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-01 · satisfied 2020-07-27
  L/H 14A high street harefield middlesex t/no agl 68772 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-05 · satisfied 2020-07-27
  Heathcliffe heath road brixham devon t/nos SN166650 & DN257185. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-01 · satisfied 2020-07-27
  31 sanctuary close harefield middlesex t/no AGL2655. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-07-31 · satisfied 2008-01-09
  7 sunray avenue yiewsley middx t/n MX11645. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-02-15 · satisfied 2007-08-16
  Property k/a 2 elmfield road potters bar london t/no HD79231. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-12-15 · satisfied 2007-08-16
  23 bushey mill lane watford herts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-31 · satisfied 2020-07-27
  F/H property k/a 30 sanctuary close harefield t/no AGL6384. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-31 · satisfied 2020-07-27
  5-6 harvil road harefield t/no's AGL20057,AGL20060 and MX424600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-06-20
  F/H property k/a battlerswells farm jackets lane harefield. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-05-19 · satisfied 2021-11-10
  F/H 5 moorehall road harefield t/no MX167676 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-04-29 · satisfied 2014-02-12
  F/H property k/a 27 lincoln road northwood hills. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-11-18 · satisfied 2014-02-12
  The property known as unit 8 woodcock hill rickmansworth,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-07-28 · satisfied 2014-02-12
  L/Hold property - 5A and 5B harvil rd,harefield,midd'X. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1990-02-23 · satisfied 2020-07-27
  F/H property k/a 5 tachbrook road, l/b of hillingdon title no ngl 407663 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-03 Change to a person with significant control PSC04 PSC
• 2026-02-03 Director details changed CH01 Officers
• 2025-10-15 Total-exemption-full accounts AA Accounts
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Total-exemption-full accounts AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-09-16 Change registered office address company with date old address new address AD01 Address
• 2022-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.