Melbro Group Ltd

Active01681046 Private limited company
Incorporated
24 November 1982 (43 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Sheela Duffin
Timothy Patrick Melia
Ornella Angela Melia
Accounts type
Total exemption full
Region
North West
Address
23A Railway Road
Darwen
BB3 2RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
51
Outstanding
2
Part satisfied
0
Satisfied
49

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British,Italian
Born September 2002 (24)
Director · Appointed 12 January 2023
British
Born January 1987 (39)
Russo, Adriana
Director · Appointed 24 November 2016
British
Born September 1982 (44)
Director · Appointed 26 March 2009
British
Born August 1964 (62)
Director · Appointed 22 December 2004
Italian
Born May 1966 (60)
Director
British
Born March 1959 (67)
Officer history (7 former)
31 January 2023
Appointed Melia, Marco Alessandro as Director
31 January 2023
Appointed Melia, Michele Antonio as Director
31 January 2023
Resigned Melia, Michele Antonio as Director
12 January 2023
Appointed Duffin, Sonia as Director
24 November 2016
Appointed Russo, Adriana as Director
25 August 2016
Resigned Melia, Gerard Thomas as Secretary
5 September 2012
Resigned Duffin, Frank as Director
26 March 2009
Appointed Melia, Timothy Patrick as Director
28 November 2005
Resigned Melia, Anthony Peter as Director
22 December 2004
Resigned Melia, Timothy Patrick as Director
22 December 2004
Appointed Russo Melia, Ornella Angela as Director
2 October 2003
Appointed Duffin, Frank as Director
5 August 2003
Resigned Melia, Andrew Michael as Director
5 August 2003
Resigned Melia, Jonathan Simon as Director

Ownership 3 active

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

Sheela Duffin
Individual · Notified 22 February 2023
Has significant influence or control
British
Born June 1959 (67)
Individual · Notified 26 September 2016
Has significant influence or control
British
Born August 1964 (62)
Ornella Angela Melia
Individual · Notified 26 September 2016
Has significant influence or control
Italian
Born May 1966 (60)
Former controllers (2)
22 February 2023
Ceased M65 Property Investments Ltd — Owns 25–50% of shares
12 January 2017
Ceased Darwen Estates Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,968,316
Cash
£23,759
Employees
6
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,685,356 £1,410,115 £1,406,123 £1,617,836 £1,670,353 £1,706,438 £1,968,316
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,920,750£1,788,800£1,727,125£1,613,229£1,373,000£1,373,760£1,795,344
Current Assets£75,860£89,706£98,272£103,392£103,257£116,143£25,088
Debtors£52,101£60,257£67,536£76,906£82,015£89,978£365
Cash£23,759£29,449£30,736£26,486£21,242£26,165£24,723
Creditors (< 1 year)£4,214£2,040£3,312£3,220£12,874£27,720
Net Current Assets£73,922£85,492£96,232£100,080£100,037£103,269(£2,632)
Net Assets£1,968,316£1,706,438£1,670,353£1,617,836£1,406,123£1,410,115£1,685,356
Shareholder Funds£1,706,438£1,670,353£1,617,836£1,406,123£1,410,115£1,685,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with no updates29 April 2026
20 February 2026Director's details changed
19 May 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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