MELBROAD LIMITED
Activities of other holding companies n.e.c.
MELBROAD LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Credit Report
Discover MELBROAD LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jack Christopher Burgess | Director | Active |
| Marc Adam Foster | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-26 with updates | View(5 pages) |
| 23 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(7 pages) |
| 9 Apr 2024 | Confirmation Statement | Confirmation statement made on 2024-03-26 with updates | View(6 pages) |
| 9 Apr 2024 | Capital | Allotment of shares (GBP 879,999.527) on 2024-03-25 | View(4 pages) |
Confirmation statement made on 2025-03-26 with updates
Confirmation statement made on 2024-03-26 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 17 Sept 2025
Confirmation statement made on 2025-03-26 with updates
10 months ago on 8 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 23 Dec 2024
Confirmation statement made on 2024-03-26 with updates
1 years ago on 9 Apr 2024
Allotment of shares (GBP 879,999.527) on 2024-03-25
1 years ago on 9 Apr 2024