Melchbourne Park Management Limited

Active02532572 Private limited company
Incorporated
20 August 1990 (36 years)
Industry
Combined facilities support activities (81100)
Directors
Francis Edward William Morgan
John Markie
Owned by
Raymond Douglas Hansen-Luke
Accounts type
Micro entity
Region
East of England
Address
Melchbourne Park
Melchbourne
Beds.
MK44 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2016
British
Born July 1947 (79)
Morgan, Francis Edward William
Director · Appointed 4 June 2016
British
Born September 1956 (70)
Bridges, Raymond William
Secretary · Appointed 4 April 2014
Markie, John
Director · Appointed 16 August 2013
British
Born October 1947 (79)
Director · Appointed 26 August 2005
British
Born April 1970 (56)
Director · Appointed 27 August 2004
British
Born October 1947 (79)
Officer history (21 former)
23 June 2026
Resigned Cuthbert, Ashley Han-Byeol as Director
22 March 2022
Resigned Johnson, Elizabeth Ann as Director
3 April 2020
Resigned Hand, Nicholas John as Director
23 July 2019
Resigned Cuthbert, Luke Hansem as Director
23 July 2019
Appointed Cuthbert, Ashley Han-Byeol as Director
4 June 2016
Appointed Mathewson, David Carr as Director
4 June 2016
Appointed Cuthbert, Luke Hansem as Director
4 June 2016
Appointed Morgan, Francis Edward William as Director
5 January 2016
Resigned Dunphy, Erskine Francis as Director
11 April 2014
Resigned Stanger, David Harry as Director
4 April 2014
Resigned Rata, Jill as Secretary
4 April 2014
Appointed Hand, Nicholas John as Director
4 April 2014
Appointed Bridges, Raymond William as Secretary
16 August 2013
Appointed Stanger, David Harry as Director
16 August 2013
Resigned Rata, Brian Martin Neville as Director
16 August 2013
Appointed Markie, John as Director
16 August 2013
Appointed Johnson, Elizabeth Ann as Director
3 April 2013
Resigned Josephs, Michael Stanley, Mr. as Director
13 September 2009
Resigned Farrow, Allen David as Director
26 August 2005
Appointed Hansen-Luke, Raymond Douglas as Director
27 August 2004
Resigned Hopkins, Damian Andrew as Director
27 August 2004
Appointed Bridges, Raymond William as Director
5 August 2000
Appointed Hopkins, Damian Andrew as Director
27 August 1999
Appointed Farrow, Allen David as Director
1 June 1999
Resigned Sharp, Mary as Director
21 January 1999
Resigned Hawkes, Olga Vladimir as Director
30 October 1998
Resigned Riswick, David Jon as Director
7 August 1998
Appointed Rata, Brian Martin Neville as Director
7 August 1998
Resigned Cooper, Adam Charles as Director
22 August 1997
Appointed Dunphy, Erskine Francis as Director
22 August 1997
Resigned Rata, Jill as Director
9 August 1996
Resigned Mason, Ross Edwin as Director
9 August 1996
Appointed Riswick, David Jon as Director
5 August 1994
Appointed Cooper, Adam Charles as Director
5 August 1994
Resigned Rose, Laurence Melville as Director
30 July 1993
Appointed Sharp, Mary as Director
30 July 1993
Resigned Cooper, Adam Charles as Director
30 July 1993
Resigned Rata, Brian Martin Neville as Director
30 July 1993
Resigned Riley, Cyril as Director
30 July 1993
Appointed Mason, Ross Edwin as Director
30 July 1993
Appointed Hawkes, Olga Vladimir as Director
30 July 1993
Appointed Rata, Jill as Director

Ownership 1 active

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

Individual · Notified 31 October 2022
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£67,800
Debt Ratio
2%
Current Ratio
24.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £56,657 £59,569 £63,724 £65,189 £71,907 £72,763 £67,800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,551£37,551£37,551£37,551£37,551£37,551£37,551
Current Assets£31,562£40,965£38,843£41,118£41,804£35,341£29,570
Creditors (< 1 year)£1,313£5,753£4,487£13,480£15,631£13,323£10,464
Creditors (> 1 year)£0
Net Current Assets£30,249£35,212£34,356£27,638£26,173£22,018£19,106
Net Assets£67,800£72,763£71,907£65,189£63,724£59,569£56,657
Shareholder Funds£67,800£72,763£71,907£65,189£63,724£59,569£56,657

Filings

Filing history not loaded yet. See it on Companies House

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