2 MELBURY ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
2

2 MELBURY ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 28 Sept 1993 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £5 £0 2024 year on year
Total assets £4K £574 2024 year on year
Total Liabilities £4K £574 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 2 2 Melbury Road West Kensington London WA14 8LP England

Full company profile for 2 MELBURY ROAD LIMITED (02857537), an active company based in London, England. Incorporated 28 Sept 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.25k

Increased by £3.15k (+284%)

Net Assets

£5.00

Total Liabilities

£4.25k

Decreased by £574.00 (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Charles MorrisSecretaryBritishUnknown30 Oct 2001Active

Shareholders

Shareholders (3)

Brian Lane
40.0%
Rahmyn Kress & Siriana Baldini - Joint Shareholder
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Lane

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Siriana Baldini

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
18 Sept 2025OfficersTermination of Nicholas Charles Morris as director on 18 Sept 2025
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with no updates
18 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
1 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

18 Sept 2025 Officers

Termination of Nicholas Charles Morris as director on 18 Sept 2025

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Termination of Nicholas Charles Morris as director on 18 Sept 2025

7 months ago on 18 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 28 Sept 2024 with no updates

1 years ago on 1 Oct 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 18 Jun 2024