Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Melborha Engineering Company Limited
- Incorporated
- 20 April 1978 (48 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Deborah Marion NooneAnthony Thomas Noone
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit BCradock RoadLutonLU4 0JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Noone, Deborah Marion
Director · Appointed 28 July 2026
British
Born August 1961 (65)
Noone, Anthony Thomas
Director · Appointed 28 July 2026
British
Born March 1960 (66)
Taylor, Matthew
Secretary · Appointed 23 December 2021
British
Born January 1974 (52)
Francis, Melanie
Director · Appointed 20 August 2003
British
Born November 1963
Officer history (8 former)
28 July 2026
Resigned Noone, Deborah as Secretary
28 July 2026
Appointed Noone, Anthony Thomas as Director
28 July 2026
Appointed Noone, Deborah Marion as Director
6 July 2026
Resigned Taylor, David as Director
23 December 2021
Appointed Taylor, Matthew as Secretary
9 October 2015
Resigned Taylor, George Edward as Director
6 March 2015
3 March 2015
Appointed Taylor, David as Director
28 March 2014
Resigned Noone, Anthony Thomas as Director
20 August 2003
Appointed Francis, Melanie as Director
12 August 2003
Appointed Noone, Deborah as Secretary
12 August 2003
Resigned Noone, Anthony Thomas as Secretary
12 August 2003
Appointed Noone, Anthony Thomas as Director
18 July 2003
Resigned James, Denis Thomas as Director
23 January 2003
Appointed Noone, Anthony Thomas as Secretary
23 January 2003
Resigned James, Carol Margaret as Secretary
23 January 2003
Resigned James, Carol Margaret 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a secretary | |||
| 21 July 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 7 July 2026 | Termination of appointment of a director |
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