Melton Hall Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-09 · MICRO ENTITY

Next accounts due

2027-06-09 in 349 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 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 (12)

• Gawn, Roger · Director appointed 2017-04-24
• Gawn & Co Ltd · Corporate Director appointed 2013-11-29
• Collinge, Susan Elizabeth · Director appointed 2014-02-07 resigned 2019-01-19
• Skidmore, Julia Ruth · Director appointed 2014-02-09 resigned 2014-03-21
• Collinge, Susan · Secretary appointed 2004-07-14 resigned 2010-02-08
• Gawn, Roger Charles · Secretary appointed 2000-11-07 resigned 2010-02-08
• Collinge, Susan Elizabeth · Director appointed 2000-11-07 resigned 2004-07-14
• Melton Constable Estate Limited · Corporate Director appointed 1995-10-22 resigned 2000-11-07
• Gawn, Roger Charles · Director appointed 1993-02-24 resigned 1995-07-06
• Wood, Simon Christopher · Secretary appointed 1993-02-24 resigned 1993-04-30
• Instant Companies Limited · Corporate Nominee Director appointed 1993-02-10 resigned 1993-02-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-02-10 resigned 1993-02-24

People with significant control (2)

• R Gawn 2010 Family Trust Ceased 2016-04-06
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors
• Mr Roger Charles Gawn Active
  Individual Psc · British · resident in United Kingdom · born 11/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 027883830007
  Held by Mfl Mercia Finance Limited
  Created 2015-05-05
  Melton hall melton park melton constable norfolk t/n NK138011.
• A registered charge Outstanding 027883830006
  Held by Mfl Mercia Finance Limited
  Created 2013-10-16
  F/H property k/a melton hall melton park melton constable norfolk t/no.NK138011. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Borga Finance Limited
  Created 2007-09-21 · satisfied 2013-08-23
  F/H property k/a melton hall melton constable norfolk t/no NK138011.
• Legal charge Satisfied
  Held by Efg Private Bank Limited
  Created 2004-10-20 · satisfied 2013-08-23
  F/H melton constable hall melton constable norfolk t/no NK138011 buildings fixtures plant and machinery insurances guarantees warranties and indemnities rental income goodwill all assets plant machinery and fittings.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-03-08 · satisfied 2013-08-23
  Inclusive of property at melton constable hall melton constable norfolk t/no;-NK138011 (f/h). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank Austria Creditanstalt International Ag
  Created 2000-01-21 · satisfied 2013-08-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Funding Corporation
  Created 1994-12-30 · satisfied 2013-08-23
  Melton constable hall melton park norfolk t/no NK138011.

Recent filings (15)

• 2026-01-14 Micro-entity accounts AA Accounts
• 2026-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-09 Director details changed CH01 Officers
• 2026-01-09 Notification of a person with significant control PSC01 PSC
• 2026-01-09 Cessation of a person with significant control PSC07 PSC
• 2026-01-05 Micro-entity accounts AA Accounts
• 2025-11-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-11-11 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Micro-entity accounts AA Accounts
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Micro-entity accounts AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-05 Micro-entity accounts AA Accounts

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