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Company summary

Company number: 03306783
Status: ACTIVE
Incorporated / age: 23 January 199729 years
Registered office: Alba Way, Stretford, Manchester, M32 0ZH
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:05 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
Alba Way, Stretford, Manchester, M32 0ZH
Nature of business
Dormant Company
Previous company names
MELFIELD LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELEY, Allan ACTIVE	Director	01 Feb 2026		England	December 1971	Alba Way, Stretford, Manchester, M32 0ZH
COX, Graham John ACTIVE	Director	07 Apr 2025		United Kingdom	March 1968	Alba Way, Stretford, Manchester, M32 0ZH
JENKINS, Gareth Paul ACTIVE	Director	21 Dec 2024		United Kingdom	October 1967	Alba Way, Stretford, Manchester, M32 0ZH
WARRILLOW, Benjamin James ACTIVE	Director	21 Dec 2024		England	August 1974	Alba Way, Stretford, Manchester, M32 0ZH
LYONS, Michael James RESIGNED	Secretary	05 Aug 2015	31 Dec 2025			Alba Way, Stretford, Manchester, M32 0ZH
WELSH, Paul Francis RESIGNED	Secretary	27 Jan 1997	01 Jan 1999			7 Jasmine Close, Brooklands, Manchester, M23 9EY
WELSH, Paul RESIGNED	Secretary	27 Jan 1997	05 Aug 2015			The Paddock Crossgates, Stretton Road, Appleton, Cheshire, WA4 4SG
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 1997	27 Jan 1997			72 New Bond Street, London, W1S 1RR
FIELDS, Peter Richard, Dr RESIGNED	Director	04 Oct 2018	21 Dec 2024	England	July 1960	Alba Way, Stretford, Manchester, M32 0ZH
GERMANY, Barry John RESIGNED	Director	21 Dec 2024	10 Dec 2025	England	November 1968	Alba Way, Stretford, Manchester, M32 0ZH
LYONS, Michael James RESIGNED	Director	05 Aug 2015	31 Dec 2025	England	June 1962	Alba Way, Stretford, Manchester, M32 0ZH
NORFOLK, Graham Richard RESIGNED	Director	04 Oct 2018	21 Dec 2024	England	October 1961	Alba Way, Stretford, Manchester, M32 0ZH
WELSH, Paul RESIGNED	Director	05 Aug 2015	04 Oct 2018	England	May 1970	Alba Way, Stretford, Manchester, M32 0ZH
WELSH, Paul RESIGNED	Director	27 Jan 1997	05 Aug 2015	England	May 1970	The Paddock Crossgates, Stretton Road, Appleton, Cheshire, WA4 4SG
WELSH, Paula RESIGNED	Director	27 Jan 1997	01 Jan 1999		May 1970	23 Lavender Close, Brooklands, Manchester, M23 9SH
WORTHINGTON, Anthony Kevin RESIGNED	Director	05 Aug 2015	04 Oct 2018	United Kingdom	November 1958	Alba Way, Stretford, Manchester, M32 0ZH
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	23 Jan 1997	27 Jan 1997			72 New Bond Street, London, W1S 1RR

BLAKELEY, Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: December 1971
Address: Alba Way, Stretford, Manchester, M32 0ZH

COX, Graham John ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Alba Way, Stretford, Manchester, M32 0ZH

JENKINS, Gareth Paul ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Alba Way, Stretford, Manchester, M32 0ZH

WARRILLOW, Benjamin James ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: England
Date of birth: August 1974
Address: Alba Way, Stretford, Manchester, M32 0ZH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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