opendata.bot
Company number
01868805

MELTPOST LIMITED

Officer · SHAFFER, Mark Jeremy and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MELTPOST LIMITED
Company number
01868805
Registered office
16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 1984
Status
Active
Age
41 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 04/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brian Shaffer Discretionary Trust
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brian Shaffer Discretionary Trust name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 04/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2025 Director resigned SHAFFER, Brian Myer
04/12/2025 Director appointed SHAFFER, Mark Jeremy
20/12/2023 Secretary resigned SHAFFER, Elinor
06/04/2016 Person with significant control added Brian Shaffer Discretionary Trust
18/12/2000 Director resigned CLARFELT, Mark Michael
18/12/2000 Secretary resigned CLARFELT, Mark Michael
18/12/2000 Secretary appointed SHAFFER, Elinor
01/10/1986 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MELTPOST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MELTPOST LIMITED?
According to the official registry, the company number of MELTPOST LIMITED is 01868805.
Where is MELTPOST LIMITED registered?
The registered office is 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN.
Who runs MELTPOST LIMITED?
SHAFFER, Mark Jeremy is listed among the officers of MELTPOST LIMITED.
What is the SIC code of MELTPOST LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MELTPOST LIMITED?
Brian Shaffer Discretionary Trust is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of MELTPOST LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MELTPOST LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MELTPOST LIMITED (01868805)

MELTPOST LIMITED is a private limited company incorporated on 5 December 1984 and registered in the United Kingdom under company number 01868805. Its registered office is at 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Brian Shaffer Discretionary Trust. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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