MELTON LG HOLDING LIMITED

Company number 06049510 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-01-12
Registered office
6th Floor 33 Holborn, London, England, England, EC1N 2HT
Postcode
EC1N 2HT
Capital
12,000,002 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-01-29
Next due by
2027-02-12
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 12 resigned

Appointed 2026-04-07
Appointed 2023-01-24
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary · corporate
Appointed 2018-11-15
Appointed 2007-01-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MELTON RENEWABLE ENERGY UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-06-30) as part of the MELTON RENEWABLE ENERGY UK LIMITED group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
MEIF LG HOLDING LIMITED2015-11-05

Previous registered addresses 3

AddressChanged on
UNITS 14 & 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE, SPA ROAD, BOLTON, LANCASHIRE, BL1 4AY2016-04-01
LEVEL 35 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD2010-08-11
LEVEL 28, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD2007-07-13

At this address

371

companies are registered at this postcode →

The class of 2007

43%

of the 2,255 companies in this sector incorporated in 2007 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →