Ltd Facts The UK company register, as filed

Register entry · No. SC677965

MELANT INVESTMENTS LTD

Active Private Limited Company Incorporated 19 Oct 2020

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £138,063: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 COCHRAN AVENUE, NEILSTON, GLASGOW, SCOTLAND, G78 3JS

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Nov 2026
    Last made up to
    18 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MELANT INVESTMENTS LTD 19 Oct 2020 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-138,063 0
31 Dec 2024 * not published not published — £-138,063 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Thibaut Bruno HEINRICH · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Angela Marie Heinrich Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Oct 2020 — September 1969 British · Scotland
Mr Thibaut Bruno Heinrich Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 19 Oct 2020 — February 1972 French · Scotland

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

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Questions

Is MELANT INVESTMENTS LTD still trading?

The register shows MELANT INVESTMENTS LTD as active.

What does MELANT INVESTMENTS LTD do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was MELANT INVESTMENTS LTD set up?

It was incorporated on 19 October 2020.

When are MELANT INVESTMENTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MELANT INVESTMENTS LTD's next confirmation statement due?

By 1 November 2026.

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Same industry code (64304), active, set up around the same time. More in this industry →

  1. 13687646 MEI INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 19 Oct 2021 64304 · Activities of open-ended investment companies
  2. 13687929 RENEWABLE CAPITAL LIMITED Active Private Limited Company Inc. 19 Oct 2021 64304 · Activities of open-ended investment companies
  3. 13683612 GALAXY CAPITAL LTD Active Private Limited Company Inc. 15 Oct 2021 64301 · Activities of investment trusts
  4. 13681466 HARIA GROUP LTD Active Private Limited Company Inc. 15 Oct 2021 64304 · Activities of open-ended investment companies
  5. 13681651 LYNCROFT INVESTMENTS LTD Active Private Limited Company Inc. 15 Oct 2021 64304 · Activities of open-ended investment companies

The file

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

DateFormDescriptionPagesDocument
23 Jul 2026 AA Accounts (micro entity), made up to 31 Dec 2025 3 PDF ↓
28 Oct 2025 CS01 Confirmation statement, with changes, made up to 18 Oct 2025 4 PDF ↓
26 Aug 2025 AA Accounts (micro entity), made up to 31 Dec 2024 3 PDF ↓
23 Oct 2024 CS01 Confirmation statement, with changes, made up to 18 Oct 2024 4 PDF ↓
8 Apr 2024 AA Accounts (micro entity), made up to 31 Dec 2023 3 PDF ↓
25 Oct 2023 CS01 Confirmation statement, with changes, made up to 18 Oct 2023 4 PDF ↓
21 Aug 2023 AA Accounts (micro entity), made up to 31 Dec 2022 3 PDF ↓
27 Oct 2022 CS01 Confirmation statement, no changes, made up to 18 Oct 2022 3 PDF ↓
6 Jul 2022 AA Accounts (micro entity), made up to 31 Dec 2021 8 PDF ↓
24 Oct 2021 CS01 Confirmation statement, no changes, made up to 18 Oct 2021 3 PDF ↓
26 Aug 2021 AA01 Accounting year extended, made up to 31 Oct 2021 to 31 Dec 2021 1 PDF ↓
26 Oct 2020 AP03 Secretary appointed: Mr Lee Moulder 2 PDF ↓
26 Oct 2020 AP01 Director appointed: Mrs Angela Marie Heinrich 2 PDF ↓
19 Oct 2020 NEWINC Incorporated 12 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House