MELBOURNE HSE. DEVELOPMENTS LTD.

Active London

Development of building projects

0 employees website.com
Development of building projects
M

MELBOURNE HSE. DEVELOPMENTS LTD.

Development of building projects

Founded 25 May 2012 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

URBAN STUDY (NEWCASTLE) LIMITED 27 Oct 2014 — 6 Mar 2015
URBAN STUDY (MELBOURNE HOUSE) LIMITED 13 Aug 2014 — 27 Oct 2014
BMB PROJECT LIMITED 25 May 2012 — 13 Aug 2014
Accounts Submitted 16 Sept 2025 Next due 31 May 2026 29 days remaining
Confirmation Submitted 13 Apr 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2M £922K 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £11M £703K 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

114-118 Southampton Row London WC1B 5AA England

Full company profile for MELBOURNE HSE. DEVELOPMENTS LTD. (08083273), an active company based in London, England. Incorporated 25 May 2012. Development of building projects. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£146.75k

Increased by £144.30k (+5887%)

Net Assets

£1.86M

Increased by £922.14k (+98%)

Total Liabilities

£10.57M

Increased by £702.72k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 6 (-7%)

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
Dawson, Andrew LaurenceDirectorBritishEngland625 Jun 2025Active

Shareholders

Shareholders (2)

Pandonco Limited
100.0%
100
Urban Study General Partnership Lp
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 6 Ceased

Mr Alexander Smyth

British

Active
Notified 5 Jun 2025
Residence Jersey
DOB June 1981
Nature of Control
  • Significant Influence Or Control

Mrs Elda Mirna Mansourian

Lebanese

Active
Notified 5 Jun 2025
Residence Lebanon
DOB February 1960
Nature of Control
  • Significant Influence Or Control

Mr Peter Joy

British

Active
Notified 5 Jun 2025
Residence Jersey
DOB October 1987
Nature of Control
  • Significant Influence Or Control

Mr Alexander Smyth

British

Active
Notified 5 Jun 2025
Residence Jersey
DOB June 1981
Nature of Control
  • Significant Influence Or Control

Giles Edward Leadbetter

Ceased 28 Oct 2024

Ceased

Peter Woodley

Ceased 20 Jul 2017

Ceased

Julian Howard Mercer

Ceased 28 Oct 2024

Ceased
Ceased

Paul Charles Hargrave Pheysey

Ceased 28 Oct 2024

Ceased

Timothy James Carey Lovell

Ceased 23 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Melbourne House, Melbourne Street, Newcastle Upon Tyne (NE1 2JQ) NEWCASTLE UPON TYNE
Freehold£1,620,00029 Oct 2014
Melbourne House, Melbourne Street, Newcastle Upon Tyne (NE1 2JQ)
Freehold £1,620,000
Added 29 Oct 2014
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
22 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
16 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
8 Sept 2025Persons With Significant ControlAlexander Smyth notified as a person with significant control
5 Sept 2025Persons With Significant ControlElda Mirna Mansourian notified as a person with significant control
13 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

22 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

8 Sept 2025 Persons With Significant Control

Alexander Smyth notified as a person with significant control

5 Sept 2025 Persons With Significant Control

Elda Mirna Mansourian notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

2 weeks ago on 13 Apr 2026

Confirmation statement made on 21 Dec 2025 with updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Aug 2024

7 months ago on 16 Sept 2025

Alexander Smyth notified as a person with significant control

7 months ago on 8 Sept 2025

Elda Mirna Mansourian notified as a person with significant control

7 months ago on 5 Sept 2025