MELLCREST LIMITED

Company summary

Company number: 02212481
Status: ACTIVE
Incorporated / age: 21 January 198838 years
Registered office: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Accounts due: 31 May 2027
Confirmation statement due: 24 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKMAN, Suzanne Matilda ACTIVE	Secretary	01 Apr 1998				Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
FLATTER, Benjamin Lewis ACTIVE	Director	04 Oct 2007		England	October 1978	Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
GOLD, Jamie Paul ACTIVE	Director	25 Jan 2022		United Kingdom	April 1978	2, Leman Street, London, E1W 9US, United Kingdom
HACKMAN, Robert David ACTIVE	Director	01 May 1998		United Kingdom	February 1950	Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
HACKMAN, Sally-Anne ACTIVE	Director	05 Jul 2019		United Kingdom	August 1980	Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
HACKMAN, Suzanne Matilda ACTIVE	Director	01 Apr 1998		United Kingdom	December 1949	Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
WISE, Sandra RESIGNED	Secretary		01 May 1998			Tantallon The Ridgeway, Mill Hill, London, NW7 1RP
FLATTER, Natalie Jane, Doctor RESIGNED	Director	15 Dec 2006	31 Dec 2007		January 1978	1 Lower Paddock Road, Oxhey Village, Watford, Hertfordshire, WD19 4DU
HACKMAN, Sally Anne RESIGNED	Director	15 Dec 2006	31 Dec 2007		August 1980	4 Bray Close, Borehamwood, Hertfordshire, WD6 5NH
WISE, Basil Jonas RESIGNED	Director	01 Jun 1994	01 May 1998		April 1933	Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP
WISE, Basil Jonas RESIGNED	Director		15 Mar 1991		April 1933	Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP
WISE, Paul Louis RESIGNED	Director		01 May 1998	United Kingdom	October 1960	17 Wildwood Road, London, NW11 6UL
WISE, Sandra RESIGNED	Director	15 Mar 1991	01 May 1998		March 1939	Tantallon The Ridgeway, Mill Hill, London, NW7 1RP

HACKMAN, Suzanne Matilda ACTIVE
Role: Secretary
Appointed on: 01 Apr 1998
Address: Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

FLATTER, Benjamin Lewis ACTIVE
Role: Director
Appointed on: 04 Oct 2007
Country of Residence: England
Date of birth: October 1978
Address: Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

GOLD, Jamie Paul ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HACKMAN, Robert David ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

HACKMAN, Sally-Anne ACTIVE
Role: Director
Appointed on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

HACKMAN, Suzanne Matilda ACTIVE
Role: Director
Appointed on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Unit 7, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD

WISE, Sandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: Tantallon The Ridgeway, Mill Hill, London, NW7 1RP

FLATTER, Natalie Jane, Doctor RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2007
Date of birth: January 1978
Address: 1 Lower Paddock Road, Oxhey Village, Watford, Hertfordshire, WD19 4DU

HACKMAN, Sally Anne RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2007
Date of birth: August 1980
Address: 4 Bray Close, Borehamwood, Hertfordshire, WD6 5NH

WISE, Basil Jonas RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 May 1998
Date of birth: April 1933
Address: Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP

WISE, Basil Jonas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1991
Date of birth: April 1933
Address: Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP

WISE, Paul Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 17 Wildwood Road, London, NW11 6UL

WISE, Sandra RESIGNED
Role: Director
Appointed on: 15 Mar 1991
Resigned on: 01 May 1998
Date of birth: March 1939
Address: Tantallon The Ridgeway, Mill Hill, London, NW7 1RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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