Melbury Holdings Limited

Active03747191 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Philip Akers Winter
Michael David French
Accounts type
Micro entity
Region
Greater London
Address
Melbury House
34 Southborough Road
Bromley
BR1 2EB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 October 2002
British
Director · Appointed 7 April 1999
British
Born December 1952 (73)
Director · Appointed 7 April 1999
British
Born December 1956 (69)
Officer history (4 former)
19 December 2002
Resigned Castle, Paul Richard as Director
15 October 2002
Appointed Winter, Christopher Philip Akers as Secretary
15 October 2002
Resigned Castle, Paul Richard as Secretary
7 April 1999
Appointed French, Michael David as Director
7 April 1999
Appointed Winter, Christopher Philip Akers as Director
7 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
7 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
7 April 1999
Appointed Castle, Paul Richard as Secretary
7 April 1999
Appointed Castle, Paul Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£409,260
Employees
2
Debt Ratio
4%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £455,427 £446,712 £433,842 £423,315 £426,982 £409,260
Balance sheet detail
202520242023202220212020
Fixed Assets£403,000£403,000£403,000£403,000£416,000£429,000
Current Assets£23,293£44,235£39,935£42,182£46,076£42,645
Creditors (< 1 year)£17,034£20,253£19,620£11,341£15,365£16,219
Net Current Assets£6,259£23,982£20,315£30,841£30,711£26,426
Net Assets£409,260£426,982£423,315£433,842£446,712£455,427
Shareholder Funds£409,260£426,982£423,315£433,842£446,712£455,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts30 April 2025
3 June 2025Confirmation statement with no updates7 April 20253
28 January 2025Micro company accounts30 April 2024
4 June 2024Confirmation statement with no updates7 April 20243
30 January 2024Micro company accounts30 April 2023
Show all recent filings

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