Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Melba Group Limited
- Incorporated
- 25 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Matthew Brett DawsonJonathan Gregg Dawson
- Accounts type
- Group
- Region
- North West
- Address
- Stubbins Vale MillStubbins Vale RoadRamsbottomBL0 0NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2015
English
Born May 1970 (56)
Director · Appointed 25 November 2015
British
Born July 1960 (66)
Officer history (1 former)
1 January 2018
Resigned Hey, Lynne as Director
25 November 2015
25 November 2015
25 November 2015
Appointed Hey, Lynne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Brett Dawson
Individual · Notified 26 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born May 1970 (56)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Melba Group Limited This company
Melba Products Holdings Limited Owns 75–100% of shares
Melba Products Limited Owns 75–100% of shares
Melbaswintex Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £412,541
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £8,681,000 | £8,681,000 | |
| Debtors | £909,717 | £909,717 | £909,717 |
| Creditors (< 1 year) | £1,911,004 | £1,911,004 | £1,911,004 |
| Net Current Assets | (£1,001,287) | (£1,001,287) | |
| Shareholder Funds | £7,679,713 | £7,679,713 | £7,679,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 26 November 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 16 January 2025 | Second filing of Confirmation Statement | 24 November 2023 | ||
| 16 January 2025 | Confirmation statement with no updates | 24 November 2024 |
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