Melbury Construction Consultants Ltd.

Active06882857 Private limited company
Incorporated
21 April 2009 (17 years)
Previously known as
Melbury UK Limited (until 20 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Peter Laurence Heatley
Accounts type
Micro entity
Address
Five Ways
57/59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2009
British
Born July 1961 (65)
Officer history (3 former)
31 March 2012
Resigned Barnes, Peter Thomas as Director
21 April 2009
Appointed Heatley, Peter Laurence as Director
21 April 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
21 April 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
21 April 2009
Appointed Davies, Elizabeth Ann as Director
21 April 2009
Resigned Davies, Elizabeth Ann as Director
21 April 2009
Appointed Barnes, Peter Thomas as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Employees
1
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £600,552 £622,211 £570,520 £550,383 £532,938 £507,313
Balance sheet detail
202520242023202220212020
Fixed Assets£1,549£32£101£892£2,230£1,859
Current Assets£552,662£591,713£578,584£606,787£681,261£767,724
Creditors (< 1 year)£46,898£58,807£28,302£37,159£61,280£169,031
Net Current Assets£505,764£532,906£550,282£569,628£619,981£598,693
Shareholder Funds£507,313£532,938£550,383£570,520£622,211£600,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates21 April 2026
16 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates21 April 2025
21 January 2025Micro company accounts30 April 2024
23 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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