Ltd Facts The UK company register, as filed

Register entry · No. 04149772

MELPASS LIMITED

Active Private Limited Company Incorporated 29 Jan 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6, BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, ENGLAND, BB11 5ST

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MELPASS LIMITED current
    2. LIQUID SCIENCE SOLUTIONS LIMITED earlier
    3. LIQUID SCIENCE LABORATORIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £0 0
30 Sep 2024 not published not published — — —
30 Sep 2023 not published not published — — —
30 Sep 2022 not published not published — — —
30 Sep 2021 not published not published — — —
30 Sep 2020 not published not published — — —

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
James Wray Wallen Director Director 5 May 2016 — July 1987 British · England
Andrew Wray Wallen Director Director 5 May 2016 — March 1947 British · England
Ian Whillas Harrison Director Director 15 Nov 2019 — September 1959 British · England
Daniel Thomas Thompson Secretary 1 Jun 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Liquid Science Solutions Limited company · 01515720 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MELPASS LIMITED still trading?

The register shows MELPASS LIMITED as active.

What does MELPASS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MELPASS LIMITED set up?

It was incorporated on 29 January 2001.

When are MELPASS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MELPASS LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs MELPASS LIMITED?

MELPASS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04345747 BAILEY BUILDING MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  2. 04345757 HENBURY POLO LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  3. 04345836 SCOTT BADER PENSION SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  4. NI042226 WESTBURY LAND MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Dec 2001 99999 · Dormant Company
  5. SC226572 BRADBURY CHAUFFEUR DRIVE LIMITED Active Private Limited Company Inc. 24 Dec 2001 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House