Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Melordale Limited
- Incorporated
- 25 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Benedict James NaishMirrhyn Eva Ann StephenJonathan Richard Coulter Hancock
- Owned by
- Jonathan Richard Coulter Hancock
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Cologne RoadLondonSW11 2AJ
Officers 3 active
Officer details are public data from the Companies House register.
Naish, Benedict James
Director · Appointed 20 October 2024
British
Born May 1985 (41)
Stephen, Mirrhyn Eva Ann
Director · Appointed 10 November 2023
British
Born April 1997 (29)
Hancock, Jonathan Richard Coulter
Director · Appointed 30 July 2012
British
Born October 1970 (56)
Officer history (17 former)
21 October 2024
Resigned Potashnik, Joseph as Director
20 October 2024
Appointed Naish, Benedict James as Director
1 June 2024
Resigned Budenberg, Charles Patrick as Secretary
10 November 2023
Resigned Budenberg, Charles Patrick as Director
10 November 2023
Appointed Stephen, Mirrhyn Eva Ann as Director
30 August 2019
Appointed Potashnik, Joseph as Director
30 August 2019
Resigned Tibbles, Bartrum James as Director
22 August 2018
Appointed Budenberg, Charles Patrick as Director
22 August 2018
Appointed Budenberg, Charles Patrick as Secretary
1 May 2018
Resigned Windham, Katharine Anne as Director
1 May 2018
Resigned Windham, Thomas Ralph as Secretary
8 August 2014
Appointed Tibbles, Bartrum James as Director
8 August 2014
Resigned Johnson, Joanna, Dr as Director
30 July 2012
Appointed Hancock, Jonathan Richard Coulter as Director
22 June 2012
Resigned Taylor, Sally Anne as Secretary
22 June 2012
Appointed Windham, Thomas Ralph as Secretary
22 June 2012
Resigned Taylor, Sally Anne as Director
25 June 2011
Resigned Wakeford, Thomas Bosworth as Director
25 June 2011
Appointed Windham, Katharine Anne as Director
8 June 2005
Appointed Wakeford, Thomas Bosworth as Director
23 April 2004
Appointed Taylor, Sally Anne as Secretary
23 April 2004
Appointed Taylor, Sally Anne as Director
15 October 2003
Resigned I'Anson, Simon as Director
29 August 2003
Resigned Wellington, Susan Elizabeth as Director
29 August 2003
Resigned Wellington, Susan Elizabeth as Secretary
24 November 2000
Resigned Hatton Brown, Laurence as Director
11 November 2000
Appointed Johnson, Joanna, Dr as Director
8 September 1999
Appointed I'Anson, Simon as Director
8 September 1999
Appointed Wellington, Susan Elizabeth as Director
8 September 1999
Appointed Hatton Brown, Laurence as Director
8 September 1999
Appointed Wellington, Susan Elizabeth as Secretary
8 September 1999
8 September 1999
8 September 1999
25 June 1999
25 June 1999
25 June 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mirrhyn Eva Ann Stephen
Individual · Notified 10 November 2023
Holds 25–50% of voting rights
British
Born April 1997 (29)
Benedict James Naish
Individual · Notified 3 November 2023
Holds 25–50% of voting rights
British
Born May 1985 (41)
Jonathan Richard Coulter Hancock
Individual · Notified 23 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Former controllers (4)
10 November 2023
Ceased Charles Patrick Budenberg — Owns 25–50% of shares
3 November 2023
Ceased Joseph Potashnik — Holds 25–50% of voting rights
30 August 2019
Ceased Bartrum James Tibbles — Owns 25–50% of shares
1 May 2018
Ceased Katharine Anne Windham — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 23 August 2024 | ||
| 22 October 2024 | Notification of a person with significant control |
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