Website & contact details
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Melton LG Holding Limited
- Incorporated
- 12 January 2007 (19 years)
- Previously known as
- Meif LG Holding Limited (until 5 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 24 January 2023
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 12 January 2007
British
Born July 1965 (61)
Officer history (12 former)
7 April 2026
7 April 2026
24 January 2023
24 January 2023
12 December 2022
12 December 2022
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
6 October 2016
6 May 2016
Appointed Ludlow, Sharna as Secretary
1 December 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
16 July 2010
16 July 2010
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09194088
Holdings 1
Companies where Melton LG Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 18 March 2026 | Other filing | |||
| 18 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 18 March 2026 | Other filing |
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