- Companies
- Builders
- Hemel Hempstead
- Melina Group Limited
Melina Group Limited
- Company number
- 00728643
- Incorporated
- 3 Jul 196264 years trading
- Registered office
- C/0 Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
- Nature of business
- Construction of commercial buildings; Other business support service activities n.e.c.
Melina Group Limited is a 64-year-old private limited company registered in Hemel Hempstead, company number 00728643, one of 233 building contractors in Hemel Hempstead. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £15K (+0.7%) on the year before, to £2.2M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £356K against £295K owed within a year: 1.2 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £2.2M | £270K | £356K | £295K | 3 |
| 31 Mar 2024 | £2.2M | £552K | £641K | £345K | 3 |
| 31 Mar 2023 | £1.7M | £185K | £191K | £352K | 2 |
| 31 Mar 2022 | £1.7M | £214K | £224K | £409K | 2 |
| 31 Mar 2021 | £1.9M | £399K | £407K | £377K | 2 |
| 31 Mar 2020 | £1.9M | £273K | £342K | £302K | 2 |
| 31 Mar 2019 | £2M | £393K | £572K | £500K | 2 |
| 31 Mar 2018 | £1.7M | £247K | £367K | £300K | 3 |
| 31 Mar 2017 | £1.7M | £202K | £328K | £301K | 3 |
| 31 Mar 2016 | £1.6M | £349K | £409K | £413K |
Who runs and owns Melina Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| J*** L*** | Director | Jun 2021 |
| M*** L*** | Director | Aug 2021 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** E*** | Secretary | Nov 2017 | |
| Company Advisory Services Ltd | Secretary (company) | Nov 2017 | Apr 2026 |
| E*** H*** | Director | Nov 1995 | |
| M*** L*** | Director | Aug 2022 |
Person with significant control
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Apr 1997 |
| A private lender, A private lender | Satisfied Sep 1999 | Apr 1999 |
Where Melina Group Limited is registered
The registered office is in Hemel Hempstead (HP2), in the Dacorum local authority area, East of England. Show HP2 7DX on a map.
Other trade companies in HP2
- Prime Carpet Cleaning Experts LtdCleaning companies
- House to Home Builders LtdBuilders
- Gabriel Curic LtdCivil engineering
- Morya Holdings LtdProperty developers
- Construction by Nick LtdSpecialist contractors
- Ayzat Cleaning Solutions LimitedCleaning companies
- Thompsons Prowash LtdCleaning companies
- Herts Paving & Landscapes LtdSpecialist contractors
What happens if Melina Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00728643
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 July 1962 (64 years ago)
- Registered office
- C/0 Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
- Nature of business
- Construction of commercial buildings (SIC 41201)
Other business support service activities n.e.c. (SIC 82990) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 30 April 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Hemel Hempstead
Other active building contractors registered in Hemel Hempstead.
- MG Elite Construction Ltd2026
- MGM Pro Solutions Ltd2017
- Michael James Limited2026
- Miv Interiors Ltd2020
- Modern Tradesman Ltd2025
- MP Building Improvements Limited2023
- MPG Construction (Bucks) Limited2015
- MS Builders & Construction Ltd2019
All building contractors in Hemel Hempstead · All trades in Hemel Hempstead · Builders across the UK
Frequently asked questions
When are Melina Group Limited's accounts due?
Melina Group Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Melina Group Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Melina Group Limited still trading?
Melina Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Melina Group Limited do?
Melina Group Limited is registered under Construction of commercial buildings (SIC 41201); Other business support service activities n.e.c. (SIC 82990).
How old is Melina Group Limited?
Melina Group Limited was incorporated on 3 July 1962, 64 years ago.
Who runs Melina Group Limited?
Melina Group Limited has 2 active directors, the longest-serving appointed in Jun 2021. Their names and service addresses are on the Companies House register.
Who owns Melina Group Limited?
One person or company has significant control of Melina Group Limited: Youngkirk Limited (owns 75% or more of the shares).
What is the penalty if Melina Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Melina Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.