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MELVILLE BURBAGE HOLDINGS LIMITED

Active Newbury

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
M

MELVILLE BURBAGE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Nov 2019 Active Newbury, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2024
Confirmation Statement Submitted 12 Dec 2025
Net assets £336.00K
Total assets £420.00K
Total Liabilities £84.00K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom

Credit Report

Discover MELVILLE BURBAGE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£336.00k

Total Liabilities

£84.00k

Turnover

N/A

Employees

2

Debt Ratio

20%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 60,000 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20201£1£1
30 Jun 202029,999£30k£1
30 Jun 202029,999£30k£1
30 Jun 20201£1£1

Officers

Officers

6 active
Status
Darren Paul YoungDirectorBritishEngland5428 Nov 2019Active
Edward George Fitzgerald HannanDirectorBritishEngland4731 May 2024Active
Graeme Neal LalleyDirectorBritishUnited Kingdom4531 May 2024Active
Kevin Louis StevensDirectorBritishUnited Kingdom5728 Nov 2019Active
Robin Cameron ThomsonDirectorBritishEngland5631 May 2024Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—31 May 2024Active

Shareholders

Shareholders (5)

Kevin Louis Stevens
0.0%
027 Nov 2024
Kate Elizabeth Jane Young
0.0%
027 Nov 2024
Joanne Clare Stevens
0.0%
027 Nov 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kevin Louis Stevens

British

Active
Notified 28 Nov 2019
Residence United Kingdom
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Darren Paul Young

British

Active
Notified 28 Nov 2019
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Jgl Bidco 3 Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

JGL BIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
MELVILLE BURBAGE HOLDINGS LIMITED Current Company
MELVILLE BURBAGE INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updatesView(3 pages)
5 Mar 2025AddressChange Sail Address Company With New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
27 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-27 with updatesView(5 pages)
10 Jun 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

View Document(3 pages)
5 Mar 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
27 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with updates

View Document(5 pages)
10 Jun 2024 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 12 Dec 2025

Change Sail Address Company With New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025

Confirmation statement made on 2024-11-27 with updates

1 years ago on 27 Nov 2024

Annual accounts made up to 2024-12-31

1 years ago on 10 Jun 2024