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MELANGE CHOCOLATE LTD
2 Maxted Road, London, England, SE15 4LL
ActiveltdINC 2010SIC 10821
Company Information
Registered Address2 Maxted Road, London, England, SE15 4LL
Incorporated2 August 2010
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due16 August 2026
Confirmation Last Filed2 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | — | — | £3,485 | £3,232 | £2,565 | £3,972 | £3,584 |
| Current assets | £13,962 | £16,695 | £17,228 | £20,243 | £22,916 | £11,184 | £5,801 | £4,435 | £4,232 | £5,988 | £4,152 | £3,934 |
| Fixed assets | £771 | £771 | £1,028 | £1,371 | £1,828 | £2,437 | £3,250 | £3,835 | £3,528 | £1,981 | £807 | £1,195 |
| Creditors | £4,004 | £287 | £36 | £2,000 | £-1,152 | £1,782 | £1,218 | £1,046 | £4,589 | £4,589 | £801 | £906 |
| Employees | 0 | 0 | 1 | 2 | 2 | 0 | 2 | — | 3 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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