MELBROAD LIMITED
Activities of other holding companies n.e.c.
MELBROAD LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for MELBROAD LIMITED (13200030), an active company based in London, United Kingdom. Incorporated 15 Feb 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.07M
Total Liabilities
£65.05k
Turnover
N/A
Employees
2
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burgess, Jack Christopher | Director | British | England | 15 Feb 2021 | Active |
| Foster, Marc Adam | Director | British | England | 9 Apr 2021 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Elital 13 Holdings
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Daryl Foster
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Melburg Real Estate Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jack Christopher Burgess
Ceased 15 Feb 2021
Melburg Real Estate Management Limited
Ceased 16 Mar 2026
Elital 13 Holdings
Ceased 16 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 26 Mar 2026 with updates | |
| 1 Apr 2026 | Persons With Significant Control | Cessation of Elital 13 Holdings as a person with significant control on 16 Mar 2026 | |
| 1 Apr 2026 | Persons With Significant Control | Daryl Foster notified as a person with significant control | |
| 27 Mar 2026 | Persons With Significant Control | Elital 13 Holdings notified as a person with significant control |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 26 Mar 2026 with updates
Cessation of Elital 13 Holdings as a person with significant control on 16 Mar 2026
Daryl Foster notified as a person with significant control
Elital 13 Holdings notified as a person with significant control
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 weeks ago on 10 Apr 2026
Confirmation statement made on 26 Mar 2026 with updates
1 months ago on 9 Apr 2026
Cessation of Elital 13 Holdings as a person with significant control on 16 Mar 2026
1 months ago on 1 Apr 2026
Daryl Foster notified as a person with significant control
1 months ago on 1 Apr 2026
Elital 13 Holdings notified as a person with significant control
1 months ago on 27 Mar 2026