Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Melbury Nominees Limited
- Incorporated
- 4 March 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joanna Karen Littman
- Owned by
- Joanna LittmanAndrew Graham RosenColette Celine Littman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Littman, Joanna Karen
Director · Appointed 25 November 2021
British
Born December 1961 (64)
British
Born November 1931
Officer history (2 former)
25 November 2021
Appointed Littman, Joanna Karen as Director
18 April 2021
Resigned Lock, Barry David Stuart as Secretary
18 April 2021
Resigned Lock, Barry David Stuart as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanna Littman
Individual · Notified 20 September 2024
Owns 75–100% of shares
British
Born December 1961 (64)
Andrew Graham Rosen
Individual · Notified 20 September 2024
Owns 75–100% of shares
British
Born October 1961 (65)
British
Born November 1931
Former controllers (2)
6 April 2017
Ceased Glenn Hurstfield — Owns 25–50% of shares
6 April 2017
Ceased Thomas Salamon — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Second filing of Confirmation Statement | 31 December 2024 | ||
| 14 January 2025 | Notification of a person with significant control | |||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 |
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