Melbourne Street Properties Limited

Active00149613 Private limited company
Incorporated
14 February 1918 (108 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jordan Hugo Marr
Roderick John Marr
Accounts type
Small
Address
Hill House
Whashton
Richmond
DL11 7JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
25
Outstanding
5
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
British
Born December 1964 (61)
Corporate Secretary · Appointed 1 April 2012
Marr, Jordan Hugo
Director · Appointed 1 October 2007
Canadian
Born June 1977 (49)
Marr, Roderick John
Director · Appointed 1 October 2007
British
Born January 1971 (55)
Wood, Katherine Lynn
Director · Appointed 1 October 2007
British
Born June 1972 (54)
Marr, Bernard Lynn
Director
British
Born August 1943 (83)
Marr, Jeremy Norman
Director
Canadian
Born May 1940 (86)
Officer history (8 former)
8 November 2024
Appointed Willink, Patrick John as Director
12 October 2012
Resigned Marr, James Allan as Director
1 April 2012
Appointed Taylored Business Secretaries Limited as Corporate Secretary
1 April 2012
Resigned Wb Company Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Marr, Jordan Hugo as Director
1 October 2007
Appointed Marr, Roderick John as Director
1 October 2007
Appointed Wood, Katherine Lynn as Director
31 December 2001
Resigned Docherty, Anthony Terence as Director
31 December 2001
Resigned Docherty, Anthony Terence as Secretary
31 December 2001
Appointed Wb Company Secretaries Limited as Corporate Secretary
29 November 2001
Resigned Marshall, Arthur John as Director
31 October 2001
Resigned Mason, Noel Ralph as Director
14 October 1993
Resigned Marshall, Arthur John as Secretary
17 June 1993
Resigned Coatsworth, James Marr as Director
1 December 1992
Appointed Docherty, Anthony Terence as Secretary
1 December 1992
Appointed Docherty, Anthony Terence as Director
1 December 1992
Appointed Mason, Noel Ralph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Melbourne Street Properties Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,086,116
Cash
£415,929
Profit
£812,007
Employees
7
Debt Ratio
32%
Current Ratio
1.1x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £5,718,060 £6,668,444 £6,428,081 £6,561,987 £7,086,116
Balance sheet detail
20252024202320222020
Fixed Assets£9,841,041£9,170,000£9,060,000£7,465,000£6,720,000
Current Assets£553,766£541,209£534,697£558,463£345,404
Cash£415,929£407,307£468,913£540,487£343,604
Creditors (< 1 year)£492,482£827,802£324,984£326,287£218,864
Creditors (> 1 year)£2,276,842£1,997,587£2,559,415£849,344£1,043,555
Net Current Assets£61,284(£286,593)£209,713£232,176£126,540
Net Assets£7,086,116£6,561,987£6,428,081£6,668,444£5,718,060
Shareholder Funds£7,086,116£6,561,987£6,428,081£6,668,444£5,718,060

Filings 165

DateDescriptionMade Up ToPagesPDF
30 March 2026Purchase of own shares
27 March 2026Memorandum and Articles of Association
27 March 2026Resolutions
22 January 2026Purchase of own shares
23 December 2025Accounts for a small company31 March 2025
Show all 165 filings

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