Melodybright Limited

Active03022405 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Panther Securities PLC
Accounts type
Full
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rotstein, Raphael
Secretary · Appointed 4 January 2022
Director · Appointed 3 August 2009
British
Born September 1944 (82)
Director · Appointed 3 August 2009
British
Born September 1968 (58)
Director · Appointed 3 August 2009
British
Born March 1977 (49)
Officer history (10 former)
4 January 2022
Appointed Rotstein, Raphael as Secretary
4 January 2022
Resigned Peters, Simon Jeffrey as Secretary
15 June 2017
Resigned Doyle, John Terence as Director
31 March 2010
Resigned Schwartz, Maurice as Director
3 August 2009
Appointed Peters, Simon Jeffrey as Secretary
3 August 2009
Appointed Doyle, John Terence as Director
3 August 2009
Appointed Peters, Simon Jeffrey as Director
3 August 2009
Resigned Schwartz, Rita as Director
3 August 2009
Resigned Schwartz, Rita as Secretary
3 August 2009
Appointed Perloff, John Henry as Director
3 August 2009
Appointed Perloff, Andrew Stewart as Director
1 April 2003
Appointed Schwartz, Rita as Director
4 June 2001
Resigned Levine, Milton Zevi as Director
15 July 1998
Appointed Schwartz, Rita as Secretary
15 July 1998
Resigned Glasse, Ian Michael as Secretary
1 February 1996
Appointed Glasse, Ian Michael as Secretary
22 January 1996
Resigned Waters, Austin as Secretary
9 May 1995
Appointed Levine, Milton Zevi as Director
2 March 1995
Appointed Waters, Austin as Secretary
2 March 1995
Appointed Schwartz, Maurice as Director
2 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Panther Securities PLC
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2025Full accounts31 December 2024
26 February 2025Confirmation statement with no updates15 February 2025
12 July 2024Full accounts31 December 2023
15 February 2024Confirmation statement with no updates15 February 2024
21 June 2023Full accounts31 December 2022
Show all recent filings

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