Melville Properties (UK) Limited

Active05292589 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Ann Spalding
Accounts type
Micro entity
Region
South East
Address
37 Manor Crescent
Byfleet
Surrey
KT14 7EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 2005
British
Director · Appointed 4 January 2005
British
Born February 1965 (61)
Officer history (3 former)
20 November 2025
Resigned Burgess, Mark Ian as Director
4 January 2005
Appointed Spalding, Sarah Ann as Secretary
4 January 2005
Appointed Spalding, Sarah Ann as Director
4 January 2005
Appointed Burgess, Mark Ian as Director
4 January 2005
Resigned Rm Registrars Limited as Corporate Secretary
4 January 2005
Resigned Rm Nominees Limited as Corporate Director
22 November 2004
Appointed Rm Registrars Limited as Corporate Secretary
22 November 2004
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Holdings 1

Companies where Melville Properties (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£962,952
Debt Ratio
2%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £924,851 £926,508 £936,085 £947,562 £962,952
Balance sheet detail
20252024202320222021
Fixed Assets£800,000£800,000£800,000£800,125£800,300
Current Assets£180,333£165,800£152,131£145,077£143,300
Creditors (< 1 year)£18,258£18,631£16,641£19,111£19,187
Creditors (> 1 year)£1,175£0
Net Current Assets£164,152£148,737£137,260£127,558£125,726
Net Assets£962,952£947,562£936,085£926,508£924,851
Shareholder Funds£962,952£947,562£936,085£926,508£924,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
25 November 2025Termination of appointment of a director
25 November 2025Confirmation statement with no updates22 November 2025
22 June 2025Micro company accounts31 March 2025
2 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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