CompanyTrack
M

MELBURG REAL ESTATE MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

4 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
M

MELBURG REAL ESTATE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 2 Jun 2017 Active London, England 4 employees melburg.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £484.37K £117.23K 2024 year on year
Total assets £724.36K £186.48K 2024 year on year
Total Liabilities £639.36K £95.65K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7 Trebeck Street London W1J 7LU England

Telephone

0(0)2038849845

Credit Report

Discover MELBURG REAL ESTATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

£148.76k

Increased by £71.32k (+92%)

Net Assets

£484.37k

Increased by £117.23k (+32%)

Total Liabilities

£639.36k

Increased by £95.65k (+18%)

Turnover

N/A

Employees

4

Debt Ratio

88%

Increased by 28 (+47%)

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
Status
Jack Christopher BurgessDirectorBritishUnited Kingdom412 Jun 2017Active

Shareholders

Shareholders (2)

Elital 13 Holdings Limited
100.0%
10016 Sept 2025
Jack Christopher Burgess
0.0%
016 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elital 13 Holdings Limited

United Kingdom

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jack Christopher Burgess

Ceased 21 Aug 2025

Ceased

Group Structure

Group Structure

MELBURG REAL ESTATE MANAGEMENT LIMITED Current Company
EIGENVALUE GREEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MELAMARI VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MELBROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELWAKE FH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MELYORK WEST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with updatesView(5 pages)
16 Sept 2025Persons With Significant ControlCessation of Jack Christopher Burgess as a person with significant control on 2025-08-21View(1 page)
16 Sept 2025Persons With Significant ControlElital 13 Holdings Limited notified as a person with significant controlView(2 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updatesView(3 pages)
5 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with updates

16 Sept 2025 Persons With Significant Control

Cessation of Jack Christopher Burgess as a person with significant control on 2025-08-21

16 Sept 2025 Persons With Significant Control

Elital 13 Holdings Limited notified as a person with significant control

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

5 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with updates

5 months ago on 16 Sept 2025

Cessation of Jack Christopher Burgess as a person with significant control on 2025-08-21

5 months ago on 16 Sept 2025

Elital 13 Holdings Limited notified as a person with significant control

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-17 with no updates

9 months ago on 17 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Feb 2025