Melbourne Commercial Company Limited

Active05306821 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Heather Asher
Adele Thomas
Owned by
Gary Andrew Asher
Robert Thomas
Accounts type
Total exemption full
Region
Wales
Address
Unit 10 Edison Court Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Asher, Heather
Director · Appointed 22 October 2024
British
Born September 1961 (65)
Thomas, Adele
Director · Appointed 22 October 2024
British
Born April 1971 (55)
Director · Appointed 7 December 2004
British
Born June 1966 (60)
Asher, Gary Andrew
Secretary · Appointed 7 December 2004
British
Asher, Gary Andrew
Director · Appointed 7 December 2004
British
Born May 1962 (64)
Officer history (2 former)
22 October 2024
Appointed Asher, Heather as Director
22 October 2024
Appointed Thomas, Adele as Director
7 December 2004
Appointed Thomas, Robert as Director
7 December 2004
Appointed Asher, Gary Andrew as Secretary
7 December 2004
Appointed Asher, Gary Andrew as Director
7 December 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 December 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Andrew Asher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,138,104
Cash
£254,207
Employees
2
Debt Ratio
16%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £496,094 £553,150 £660,605 £712,522 £763,937 £915,084 £1,138,104
Balance sheet detail
2026202520242023202220212020
Fixed Assets£903,474£903,911£704,508£706,011£708,015£610,687£559,250
Current Assets£448,526£131,138£192,411£177,301£138,789£109,474£122,506
Debtors£164,892£13,763£19,683£456£2,306£856£733
Cash£254,207£98,171£154,900£160,451£122,538£95,730£114,833
Creditors (< 1 year)£96,258£32,503£83,781£121,862£137,736£140,639£170,870
Net Current Assets£352,268£98,635£108,630£55,439£1,053(£31,165)(£48,364)
Net Assets£1,138,104£915,084£763,937£712,522£660,605£553,150£496,094
Shareholder Funds£1,138,104£915,084£763,937£712,522£660,605£553,150£496,094

Turnover£190,574
Cost of Sales£58,302
Gross Profit£132,272
Admin Expenses£147,624
Operating Profit(£15,352)
Profit Before Tax£189,310
Tax£38,261
Profit for Period£151,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates24 October 2026
29 July 2026Total exemption full accounts31 March 2026
5 November 2025Confirmation statement with no updates24 October 2025
30 September 2025Total exemption full accounts31 March 2025
14 February 2025Director's details changed
Show all recent filings

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