Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Melford II (Gpco) Ltd
- Incorporated
- 10 July 2013 (13 years)
- Previously known as
- Melford II (GP) Ltd (until 22 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2017
British
Born May 1952 (74)
Director · Appointed 10 July 2013
British
Born June 1971 (55)
Director · Appointed 10 July 2013
British
Born January 1982 (44)
Officer history (1 former)
5 January 2020
10 October 2017
10 July 2013
10 July 2013
10 July 2013
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.
Former controllers (1)
30 March 2017
Ceased Melford Capital Partners LLP — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Melford II (Gpco) Ltd This company
Melford II (GP) LLP Right to 75–100% of surplus assets
92 Dean Street Opco Limited Owns 75–100% of shares
Great Western Studios Ltd Owns more than 25% of shares
Kyn Bickley Ltd Owns 75–100% of shares
Kyn Brandco Ltd Owns 75–100% of shares
Kyn Devco Limited Has significant influence or control
Kyn Hurlingham Opco Limited Owns 75–100% of shares
Kyn Manco Limited Has significant influence or control
Melford Brandco Ltd Owns 75–100% of shares
MSS II Manco Ltd Owns 75–100% of shares
Services Great Western Ltd Owns 75–100% of shares
Ten Wandsworth Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 10 June 2025 | Director's details changed | |||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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