Company Overview
Melissa Trans Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 13 August 2012, so this is a well established company. Melissa Trans Ltd has been in business for 13 years and 7 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.
Registered Address

32 The Crescent, Spalding, PE11 1AF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMELISSA TRANS LTD
Company Number08177256
Registered Office Address32 The Crescent
 PE11 1AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/08/2012
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/09/2016
Returns Last Made Up Date13/08/2015
Directors & Members
Show Resigned
Alina Maximciuc - Director
(Romanian, 40 years old, born November 1986)
Appointed 01 November 2019
 Active
Andrei Vincze - Director
(Romanian, 45 years old, born October 1981)
Appointed 13 August 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alina Maximciuc
No companies found
Andrei Vincze
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 110 110 147
Current Assets 61,566 61,566 55,632
Creditors Due Within One Year 30,101 30,101 16,741
Working Cap 31,465 31,465 38,891
Total Assets Less Current Liabilities 31,575 31,575 39,038
Long-term Liabilities 30,000 30,000 37,500
Net Assets 1,575 1,575 1,538
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,575 1,575 1,538
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.3%
Stocks Inventory - - -
Debtors 91.0% 91.0% 96.8%
Cash Bank In Hand 8.8% 8.8% 3.0%
Current Assets 99.8% 99.8% 99.7%
Creditors Due Within One Year 48.8% 48.8% 30.0%
Net Current Assets Liabilities 51.0% 51.0% 69.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.6% 2.6% 2.8%
Capital Employed - - -
Total Assets Less Current Liabilities 51.2% 51.2% 70.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 2.0 2.0 3.3
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 61,676 61,676 55,779
Debt 60,101 60,101 54,241
Net Assets/Debt 1,575 1,575 1,538

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around PE11 1AF
S AND D INSTALLATIONS (LINCS) LTD
32 The Crescent, Spalding, Lincolnshire, PE11 1AF
SA TRANS (NORTHANTS) LTD
32 The Crescent, Spalding, Lincolnshire, PE11 1AF
J.B.COOKE LIMITED
32 THE CRESCENT, SPALDING, PE11 1AF
SPAGO TRANS LTD
45 REDBRIDGE LANE EAST, ILFORD, PE11 1AF
BUSY B'S OUTSIDE CATERING LTD
32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
A H RIDLEY LTD
32 The Crescent, Spalding, Lincs, PE11 1AF
DACY HEATING SERVICES LTD
32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
YORKSHIRE ROOFING AND UPVC LTD
32 The Crescent, Spalding, Lincolnshire, PE11 1AF
J. B. SHOE REPAIRS LIMITED
32 THE CRESCENT,, SPALDING, LINCOLNSHIRE, PE11 1AF
SPALDING COMMERCIAL CLEANING SERVICES LIMITED
32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Document Filings
Confirmation statement made on 20 November 2025 with no updates
Confirmation statement made on 20 November 2024 with no updates
Confirmation statement made on 20 November 2023 with no updates
Confirmation statement made on 20 November 2022 with updates
Confirmation statement made on 20 November 2021 with no updates
Termination of appointment of Stela-Florina Maximciuc as a director on 19 May 2020
Confirmation statement made on 20 November 2020 with updates
Director's details changed for Mr Andrei Claudiu Vincze on 1 November 2020
Appointment of Mrs Stela-Florina Maximciuc as a director on 7 April 2020
Confirmation statement made on 3 June 2020 with no updates
Appointment of Miss Alina Mihaela Maximciuc as a director on 1 November 2019
Confirmation statement made on 3 June 2019 with updates
Confirmation statement made on 13 August 2018 with no updates
Confirmation statement made on 13 August 2017 with no updates
Registered office address changed from Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF United Kingdom to 32 the Crescent Spalding PE11 1AF on 24 June 2017
Registered office address changed from 33 the Crescent Spalding Lincs PE11 1AF to Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF on 23 February 2017
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free