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Home > England & Wales Companies > MEL-DANNIE GLOBAL RESOURCES LTD
Company Information for

MEL-DANNIE GLOBAL RESOURCES LTD

15 Clockhouse Lane, Ashford, SURREY, TW15 2EP,
Company Registration Number
07900813
Private Limited Company
Active

Company Overview

About Mel-dannie Global Resources Ltd
MEL-DANNIE GLOBAL RESOURCES LTD was founded on 2012-01-06 and has its registered office in Ashford. The organisation's status is listed as "Active". Mel-dannie Global Resources Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEL-DANNIE GLOBAL RESOURCES LTD
 
Legal Registered Office
15 Clockhouse Lane
Ashford
SURREY
TW15 2EP
Other companies in TW16
 
Filing Information
Company Number 07900813
Company ID Number 07900813
Date formed 2012-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-14 18:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEL-DANNIE GLOBAL RESOURCES LTD
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Company Officers of MEL-DANNIE GLOBAL RESOURCES LTD

Current Directors
Officer Role Date Appointed
IMELDA IHEOMA OHAKA
 Director 2012-01-06
NELSON UZOMA OHAKA
 Director 2012-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-05-07FIRST GAZETTE notice for compulsory strike-off
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-06-23CH01Director's details changed for President Nelson Uzoma Ohaka on 2020-06-22
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 43 Catherine Drive Sunbury-on-Thames TW16 7TF England
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA IHEOMA OHAKA
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT NELSON UZOMA OHAKA / 14/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IMELDA IHEOMA OHAKA / 14/02/2018
2018-02-15PSC04Change of details for President Nelson Uzoma Ohaka as a person with significant control on 2018-02-14
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-14CH01Director's details changed for Mrs Imelda Iheoma Ohaka on 2018-02-14
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 107 Ashridge Way Sunbury-on-Thames Middlesex TW16 7SE England
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23CH01Director's details changed for President Nelson Uzoma Ohaka on 2016-05-20
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 107a Ashridge Way Sunbury on Thames Surrey Spelthorne TW16 7SE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON UZOMA OHAKA / 05/06/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IMELDA IHEOMA OHAKA / 05/06/2015
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 12a Heath Grove Sunbury on Thames Spelthorne TW16 7TS
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON UZOMA OHAKA / 10/05/2012
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IMELDA IHEOMA OHAKA / 10/05/2012
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-05AR0105/01/13 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 24 PRISCILLA HOUSE STAINES ROAD WEST SUNBURY ON THAMES SURREY TW16 7BE ENGLAND
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to MEL-DANNIE GLOBAL RESOURCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEL-DANNIE GLOBAL RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEL-DANNIE GLOBAL RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEL-DANNIE GLOBAL RESOURCES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-06 £ 100
Shareholder Funds 2012-01-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEL-DANNIE GLOBAL RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEL-DANNIE GLOBAL RESOURCES LTD
Trademarks
We have not found any records of MEL-DANNIE GLOBAL RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEL-DANNIE GLOBAL RESOURCES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MEL-DANNIE GLOBAL RESOURCES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEL-DANNIE GLOBAL RESOURCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEL-DANNIE GLOBAL RESOURCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEL-DANNIE GLOBAL RESOURCES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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