Melody Lane Management Company Limited

Active05849129 Private limited company
Incorporated
16 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fraser Whitehead
Accounts type
Micro entity
Address
A1 Golf Activity Centre
Rowley Lane
Barnet
EN5 3HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
Also at Alteri Partners LLP
British
Born February 1987 (39)
Whitehead, Fraser
Director · Appointed 25 March 2020
British
Born December 1950 (75)
Director · Appointed 6 March 2020
British
Born February 1957 (69)
Director · Appointed 14 July 2015
Also at Lloyd Capital Limited
British
Born March 1973 (53)
Lowe, Rachel Marie
Director · Appointed 28 November 2007
British
Born July 1976 (50)
Officer history (45 former)
20 April 2026
Resigned Whitehead, Sarah as Director
20 April 2026
Resigned Lambert, Guy William Bruce as Director
20 April 2026
Resigned Takhtayeva, Malika as Director
20 April 2026
Resigned Shelton, Neil Robert as Director
20 April 2026
Resigned Oganwu, Sylvanus as Director
20 April 2026
Resigned Laws, Jillian as Director
20 April 2026
Resigned Chilkoti, Ishaan Dutt as Director
20 April 2026
Resigned Parker, Kate Elizabeth as Director
20 April 2026
Resigned Kravcenko, Lada as Director
20 April 2026
Resigned Kriskinans, Sarah as Director
20 April 2026
Resigned Choo, Shan Rui Callie as Director
20 April 2026
Resigned Lambert, Amanda May as Director
20 April 2026
Resigned Wilcock, Richard James as Director
20 April 2026
Resigned Lloyd, Estelle as Director
20 April 2026
Resigned Kriskinans, Peter as Director
23 June 2022
Resigned Fox, Graham Alan as Director
31 May 2022
Resigned Galvin, Christopher Paul as Director
31 May 2022
Resigned Moss, Helen Elizabeth as Director
29 March 2022
Resigned Potts, Amanda as Director
29 March 2022
Appointed Kravcenko, Lada as Director
29 March 2022
Appointed Chilkoti, Ishaan Dutt as Director
15 September 2021
Resigned Mador, Charles Mark as Director
23 July 2021
Resigned Booth, Kay as Director
23 July 2021
Appointed Choo, Shan Rui Callie as Director
23 July 2021
Appointed Heinrich, Arne Tim as Director
12 May 2020
Resigned Laws, Derek as Director
25 March 2020
Resigned Bryan, Ronan Desmond as Director
25 March 2020
Appointed Whitehead, Sarah as Director
25 March 2020
Appointed Whitehead, Fraser as Director
6 March 2020
Resigned Pointer, Janet as Director
6 March 2020
Appointed Parker, Alistair Lewis Waterson as Director
6 March 2020
Appointed Parker, Kate Elizabeth as Director
13 March 2017
Appointed Booth, Kay as Director
13 March 2017
Resigned Proost, Philip as Director
17 July 2015
Appointed Kriskinans, Peter as Director
17 July 2015
Appointed Kriskinans, Sarah as Director
14 July 2015
Appointed Lloyd, Estelle as Director
14 July 2015
Appointed Lloyd, Douglas Michael Bolde as Director
17 July 2014
Resigned Northover, Daniel Robert as Director
1 July 2014
Resigned Wilcock, Niamh Li-Ban as Director
3 March 2014
Resigned Aldridge, Nicholas John as Director
3 March 2014
Resigned Aldridge, Katharine as Director
20 January 2014
Appointed Bryan, Ronan Desmond as Director
20 January 2014
Resigned Geubels, Peter as Director
20 January 2014
Resigned Geubels, Peter as Secretary
15 July 2011
Appointed Proost, Philip as Director
21 April 2011
Resigned Jones, Mark as Director
30 July 2010
Appointed Pointer, Janet as Director
30 July 2010
Resigned Mountain, James Letten as Director
30 July 2010
Resigned Mountain, Eleanor Mei Louise as Director
8 July 2010
Appointed Laws, Derek as Director
8 July 2010
Appointed Laws, Jillian as Director
25 June 2010
Appointed Aldridge, Nicholas John as Director
25 June 2010
Resigned Orange, Philip James as Director
25 June 2010
Appointed Aldridge, Katharine as Director
25 June 2010
Resigned Orange, Katherine Pamela as Director
1 October 2009
Resigned Sykes, Mark Andrew as Director
1 October 2009
Resigned Mahnkopf, Katja Juita Babara Gerlinde as Director
14 August 2009
Resigned Mahnkopf, Katja Juita Babara Gerlinde as Secretary
14 August 2009
Appointed Geubels, Peter as Secretary
16 June 2008
Resigned Oganwu, John Kingsley, Dr as Director
19 May 2008
Appointed Mahnkopf, Katja Juita Babara Gerlinde as Secretary
19 May 2008
Resigned Oganwu, Sylvanus as Secretary
28 November 2007
Appointed Oganwu, John Kingsley, Dr as Director
28 November 2007
Appointed Orange, Katherine Pamela as Director
28 November 2007
Appointed Mador, Charles Mark as Director
28 November 2007
Appointed Wilcock, Niamh Li-Ban as Director
28 November 2007
Appointed Potts, Amanda as Director
28 November 2007
Appointed Geubels, Peter as Director
28 November 2007
Appointed Galvin, Christopher Paul as Director
28 November 2007
Appointed Jones, Mark as Director
28 November 2007
Appointed Moss, Helen Elizabeth as Director
28 November 2007
Appointed Mountain, James Letten as Director
28 November 2007
Appointed Fox, Graham Alan as Director
28 November 2007
Appointed Mountain, Eleanor Mei Louise as Director
28 November 2007
Appointed Lambert, Guy William Bruce as Director
28 November 2007
Appointed Orange, Philip James as Director
28 November 2007
Appointed Lambert, Amanda May as Director
28 November 2007
Appointed Northover, Daniel Robert as Director
28 November 2007
Appointed Oganwu, Sylvanus as Director
28 November 2007
Appointed Lowe, Rachel Marie as Director
28 November 2007
Appointed Shelton, Neil Robert as Director
28 November 2007
Appointed Sykes, Mark Andrew as Director
28 November 2007
Appointed Takhtayeva, Malika as Director
28 November 2007
Appointed Mahnkopf, Katja Juita Babara Gerlinde as Director
28 November 2007
Appointed Wilcock, Richard James as Director
28 November 2007
Appointed Oganwu, Sylvanus as Secretary
28 November 2007
Resigned Wharfe, Peter Malcolm as Director
28 November 2007
Resigned Lewin, David as Secretary
28 November 2007
Resigned Lewin, David as Director
28 November 2007
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
16 June 2006
Appointed Lewin, David as Director
16 June 2006
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
16 June 2006
Appointed Wharfe, Peter Malcolm as Director
16 June 2006
Appointed Lewin, David 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 30 June 2025 · micro entity accounts

Net Assets
£14
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 2025 £14 £14 £14 £14
Balance sheet detail
20252024202320222021
Current Assets£18,475£11,668£7,449£4,037
Cash£9,508
Creditors (< 1 year)£18,461£11,654£7,435£4,023£9,494
Net Current Assets£14£14£14£14£14
Net Assets£14£14£14£14
Shareholder Funds£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates16 June 2026
29 April 2026Termination of appointment of a director
29 April 2026Termination of appointment of a director
29 April 2026Termination of appointment of a director
29 April 2026Termination of appointment of a director
Show all recent filings

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