Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Melville Berne Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Philip Anthony Mitchell
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Units 24-25Croft Road Industrial EstateNewcastle - Under - LymeST5 0TW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2014
Also at Global Air Projects Limited · more companies
British
Born May 1963 (63)
Officer history (2 former)
14 November 2019
30 March 2017
8 July 2016
25 September 2014
29 August 2014
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 May 1963 (63)
Holdings 1
Companies where Melville Berne Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2019
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £2
- Cash
- £2,753
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13 | £11 | £1 | ||||
| Debtors | £0 | £10 | (£45) | ||||
| Cash | £2,753 | £2,851 | £2,935 | £19 | £13 | £1 | £46 |
| Creditors (< 1 year) | £2,752 | £2,850 | £2,934 | £18 | £12 | £10 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 28 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 4 January 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 29 August 2024 |
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