Melbourne Business Court Management Company Limited

Active04685867 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew James Mclennaghan
Accounts type
Micro entity
Region
East Midlands
Address
Number One Melbourne Business Court
Millennium Way
Pride Park
Derby
DE24 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2004
British
Born July 1968 (58)
Director · Appointed 31 January 2004
British
Born May 1969 (57)
Mclennaghan, Andrew James
Director · Appointed 31 January 2004
British
Born December 1960 (65)
Director · Appointed 31 January 2004
British
Born April 1949 (77)
Secretary · Appointed 4 March 2003
British
Officer history (10 former)
3 February 2021
Resigned Pancisi, Nicholas Terrence as Director
30 October 2020
Resigned Little, David John as Director
20 December 2009
Resigned Clifford, John Paul as Director
12 November 2009
Resigned Orcas Limited as Corporate Director
10 October 2009
Resigned Holder, Christopher James as Director
1 February 2009
Resigned Gossage, Mark Nigel as Director
1 May 2008
Resigned Harrison, Paul as Director
31 March 2008
Resigned Sealy, Catherine Jane as Director
4 April 2006
Appointed Gossage, Mark Nigel as Director
11 February 2005
Resigned Greene, Lisa as Director
1 October 2004
Appointed Clark, Anthony Hamilton as Director
31 January 2004
Appointed Little, David John as Director
31 January 2004
Appointed Milner, Peter Herbert as Director
31 January 2004
Appointed Holder, Christopher James as Director
31 January 2004
Appointed Harrison, Paul as Director
31 January 2004
Appointed Clifford, John Paul as Director
31 January 2004
Resigned Prime Holdings Limited as Corporate Director
31 January 2004
Appointed Sealy, Catherine Jane as Director
31 January 2004
Appointed Greene, Lisa as Director
31 January 2004
Appointed Pancisi, Nicholas Terrence as Director
31 January 2004
Appointed Mclennaghan, Andrew James as Director
31 January 2004
Appointed Marsh, Darren as Director
9 September 2003
Appointed Orcas Limited as Corporate Director
4 March 2003
Appointed Prime Holdings Limited as Corporate Director
4 March 2003
Appointed Milner, Peter Herbert as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
18.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,142 £13,267 £23,789 £24,392 £31,559 £34,414
Balance sheet detail
2025202420232023202220212020
Current Assets£36,207£32,582£25,063£23,804£15,146£34,394
Creditors (< 1 year)£1,952£1,159£884£600£2,687£9,412
Net Current Assets£34,414£31,559£24,392£23,789£13,267£25,758
Net Assets£13,267£12,142
Shareholder Funds£34,414£31,559£24,392£23,789£13,267£12,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
25 September 2025Micro company accounts31 December 2024
8 May 2025Confirmation statement with no updates30 April 2025
6 March 2025Confirmation statement with no updates30 April 2024
Show all recent filings

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